Company Information

CIN
U74899DL1995PTC071921
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,300
Authorised Capital
3,000,000

Directors

Samarth Verma
Samarth Verma
Director/Designated Partner
for over 3 years
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
for over 23 years
Ankur Sood
Ankur Sood
Director/Designated Partner
for over 1 year
Arpan Sood
Arpan Sood
Director
for over 8 years

Past Directors

Vani Sood
Vani Sood
Director
about 6 years ago
Hemant Kalra
Hemant Kalra
Whole Time Director
about 10 years ago
Roshan Lal Kalra
Roshan Lal Kalra
Director
about 10 years ago
Arun Kumar Sood
Arun Kumar Sood
Managing Director
about 10 years ago
Shankar Rao Suresh
Shankar Rao Suresh
Director
about 11 years ago
Ballapuram Srinivasa Amarnath
Ballapuram Srinivasa Amarnath
Director
about 11 years ago
Parmod Kumar
Parmod Kumar
Director
about 15 years ago
Neil Joseph Peres
Neil Joseph Peres
Director
over 23 years ago

Charges

4 Crore
28 September 2018
Kotak Mahindra Bank Limited
4 Crore
25 March 2002
Oriental Bank Of Commerce
3 Lak
28 September 2018
Others
0
25 March 2002
Oriental Bank Of Commerce
0
28 September 2018
Others
0
25 March 2002
Oriental Bank Of Commerce
0

Documents

Form AOC-4-17022021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-03092020-signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Proof of dispatch-08082019
Acknowledgement received from company-08082019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Evidence of cessation;-07082019
Optional Attachment-(1)-07082019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Form DPT-3-28062019
Evidence of cessation;-29032019

Frequently Asked Questions

What is the incorporation date of the Gemini distilleries (patiala) private limited?

Incorporation date of the company is 24 August 1995 .

What is the state of the Gemini distilleries (patiala) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Gemini distilleries (patiala) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gemini distilleries (patiala) private limited?

Gemini distilleries (patiala) private limited has appointed 12 of directors.

Who are the appointed Directors in Gemini distilleries (patiala) private limited?

The appointed directors in the company are:

  • Herihal basavaraj jairaj
  • Parmod kumar
  • Arun kumar sood
  • Roshan lal kalra
  • Hemant kalra
  • Neil joseph peres
  • Ballapuram srinivasa amarnath
  • Shankar rao suresh
  • Vani sood
  • Arpan sood
  • Ankur sood
  • Samarth verma