Company Information

CIN
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Rebecca Louise Tate
Rebecca Louise Tate
Director/Designated Partner
for over 1 year
Algy Valentine Jeremy Strutt
Algy Valentine Jeremy Strutt
Director/Designated Partner
for almost 2 years

Past Directors

Tyrone Zachary Laurance Rahman
Tyrone Zachary Laurance Rahman
Additional Director
over 3 years ago
Gopal Kumar
Gopal Kumar
Additional Director
over 5 years ago
Robin David Griffiths
Robin David Griffiths
Director
about 6 years ago
David John Lovett
David John Lovett
Additional Director
almost 7 years ago
Janet Hernandez Blas Boyce
Janet Hernandez Blas Boyce
Director
over 7 years ago
Yogesh Kumar Khatoria
Yogesh Kumar Khatoria
Whole Time Director
about 8 years ago
Rupak Sen
Rupak Sen
Director
over 11 years ago
Devidas Shetty
Devidas Shetty
Director
over 11 years ago
Gurudayal Moolchand Khandelwal
Gurudayal Moolchand Khandelwal
Director
over 19 years ago
Rajiv Ramlal Gupta
Rajiv Ramlal Gupta
Director
over 19 years ago

Documents

Form MGT-14-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-6-24112019_signed
-14112019
Form ADT-1-23102019_signed
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Gemfields (india) private limited incorporated?

Gemfields (india) private limited was incorporated on 01 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gemfields (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gemfields (india) private limited?

12 of directors are associated with the company.

What is the number of directors associated with Gemfields (india) private limited?

12 of directors are associated with the company.