Company Information

CIN
Status
Date of Incorporation
19 August 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,905,000
Authorised Capital
4,000,000

Directors

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 5 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 14 years ago
Bhupesh Singhal
Bhupesh Singhal
Director
over 20 years ago
Vikram Dhall
Vikram Dhall
Director
over 20 years ago

Documents

Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018
Copy of the intimation sent by company-23082018

Frequently Asked Questions

What is the date of Gemini fuels private limited incorporation?

Incorporation date of the company is 19 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gemini fuels private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar khare
  • Vikram dhall
  • Vijay kumar sharma
  • Bhupesh singhal