Company Information

CIN
U85100MH2003PTC021016
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Kartikeya Basant Talreja
Kartikeya Basant Talreja
Director/Designated Partner
for about 21 years

Past Directors

Deepak Dahyabhai Makwana
Deepak Dahyabhai Makwana
Director
about 7 years ago
Shaku Basant Talreja
Shaku Basant Talreja
Director
about 21 years ago
Basant Gelaram Talreja
Basant Gelaram Talreja
Managing Director
about 21 years ago

Charges

4 Crore
06 May 2006
State Bank Of India
10 Crore
06 May 2006
State Bank Of India
53 Crore
05 November 2004
Standered Chartered Bank
4 Crore
06 May 2006
State Bank Of India
0
05 November 2004
Standered Chartered Bank
0
06 May 2006
State Bank Of India
0
06 May 2006
State Bank Of India
0
05 November 2004
Standered Chartered Bank
0
06 May 2006
State Bank Of India
0
06 May 2006
State Bank Of India
0
05 November 2004
Standered Chartered Bank
0
06 May 2006
State Bank Of India
0

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form BEN - 2-04102020_signed
Form MGT-7-04102020_signed
Form AOC-4(XBRL)-04102020_signed
Form ADT-1-02102020_signed
Form ADT-1-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Declaration under section 90-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827

Frequently Asked Questions

What is the date of Gemini innovations private limited incorporation?

Incorporation date of the company is 30 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gemini innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Basant gelaram talreja
  • Kartikeya basant talreja
  • Shaku basant talreja
  • Deepak dahyabhai makwana