Company Information

CIN
U67120WB1995PTC072151
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,912,000
Authorised Capital
5,000,000

Directors

Past Directors

Shiv Kumar Thanvi
Shiv Kumar Thanvi
Additional Director
about 2 years ago
Piyush Modi
Piyush Modi
Additional Director
about 4 years ago
Amit Kumar
Amit Kumar
Additional Director
over 9 years ago
Apnesh Modi
Apnesh Modi
Director
over 17 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
over 22 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Interest in other entities;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed

Frequently Asked Questions

What is the incorporation date of the Gemini finance pvt. ltd.?

Incorporation date of the company is 15 June 1995 .

What is the state of the Gemini finance pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Gemini finance pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gemini finance pvt. ltd.?

Gemini finance pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Gemini finance pvt. ltd.?

The appointed directors in the company are:

  • Pawan kumar modi
  • Apnesh modi
  • Piyush modi
  • Amit kumar
  • Shiv kumar thanvi