Company Information

CIN
U51228GA1996PTC003395
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Sameer Goyal
Sameer Goyal
Director
for almost 23 years
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
for about 28 years
Shilpa Jairaj
Shilpa Jairaj
Director
for over 18 years
Aman Kumar Jain
Aman Kumar Jain
Director/Designated Partner
for about 7 years
Neil Joseph Peres
Neil Joseph Peres
Director
for over 1 year
Sunil Guranathrao Lonakadi
Sunil Guranathrao Lonakadi
Director/Designated Partner
for about 2 years
Vanita Jain
Vanita Jain
Director/Designated Partner
for over 1 year
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
01 March 2017
Oriental Bank Of Commerce
2 Crore
19 May 2011
Oriental Bank Of Commerce Limited
5 Lak
21 September 2015
Oriental Bank Of Commerce
50 Lak
21 March 2002
Oriental Bank Of Commerece
5 Crore
28 June 2007
Oriental Bank Of Commerce
3 Crore
21 March 2002
Oriental Bank Of Commerce
5 Crore
21 September 2015
Others
0
01 March 2017
Others
0
28 June 2007
Oriental Bank Of Commerce
0
21 March 2002
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce Limited
0
21 March 2002
Oriental Bank Of Commerece
0
21 September 2015
Others
0
01 March 2017
Others
0
28 June 2007
Oriental Bank Of Commerce
0
21 March 2002
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce Limited
0
21 March 2002
Oriental Bank Of Commerece
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019-signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-09112017

Frequently Asked Questions

When was the Gemini distilleries (goa) private limited incorporated?

The Gemini distilleries (goa) private limited was incorporated with ROC on 09 October 1996 as .

Where has the Gemini distilleries (goa) private limited been incorporated?

The company was incorporated in Goa with registration number 003395.

What is the E-filing status of the company?

The status of Gemini distilleries (goa) private limited is Active.

Number of Key Management personnel of the Gemini distilleries (goa) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gemini distilleries (goa) private limited?

The appointed directors in the company are:

  • Herihal basavaraj jairaj
  • Shilpa jairaj
  • Vanita jain
  • Gubbi ramadasappa ganesh
  • Sameer goyal
  • Neil joseph peres
  • Sunil guranathrao lonakadi
  • Aman kumar jain