Company Information

CIN
U74899DL1973PTC006652
Status
Date of Incorporation
22 June 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Varun Gulhati
Varun Gulhati
Director/Designated Partner
for over 2 years
Sushma Gulhati
Sushma Gulhati
Director/Designated Partner
for almost 12 years
Vishal Gulhati
Vishal Gulhati
Director/Designated Partner
for about 27 years

Past Directors

Ved Kapoor
Ved Kapoor
Director
over 43 years ago

Charges

0
09 May 1983
Canara Bank
6 Lak
22 January 1981
Canara Bank
6 Lak
23 January 1981
Canara Bank
4 Lak
23 January 1981
Canara Bank
0
09 May 1983
Canara Bank
0
22 January 1981
Canara Bank
0
23 January 1981
Canara Bank
0
09 May 1983
Canara Bank
0
22 January 1981
Canara Bank
0
23 January 1981
Canara Bank
0
09 May 1983
Canara Bank
0
22 January 1981
Canara Bank
0

Documents

Others-090914.PDF
FormFTE-260614.PDF
Indemnity bond -to be given individually or collectively by director-s--260614.PDF
Copy of Board resolution showing authorisation given for filing this application-260614.PDF
Affidavit -to be given individually by director-s---260614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260614.PDF
Form CHG-4-260614.OCT
Memorandum of satisfaction of Charge-250614.PDF
Letter of the charge holder-250614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-071013.OCT
Evidence of cessation-071013.PDF
Form23AC-090313 for the FY ending on-310312.OCT
FormSchV-090313 for the FY ending on-310312.OCT
Form 32-170113.OCT
Evidence of cessation-170113.PDF
Form 32-160113.OCT
FormSchV-280712 for the FY ending on-310308-Revised-2.OCT
Form23AC-280712 for the FY ending on-310308.OCT

Frequently Asked Questions

What is the date of Gemini gems exports private limited incorporation?

Incorporation date of the company is 22 June 1973 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gemini gems exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal gulhati
  • Sushma gulhati
  • Varun gulhati
  • Ved kapoor