Company Information

CIN
U40105MH1991PLC167813
Status
Date of Incorporation
27 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,990
Authorised Capital
50,000,000

Directors

Preet Pagariya
Preet Pagariya
Director/Designated Partner
for over 2 years
Krishna Motiram Mahajan
Krishna Motiram Mahajan
Managing Director
for over 23 years
Chanda Mahendrakumar Jain
Chanda Mahendrakumar Jain
Director
for over 12 years
Vilas Kedu Birari
Vilas Kedu Birari
Director
for over 7 years
Sheetal Jayavant Birari
Sheetal Jayavant Birari
Director/Designated Partner
for about 6 years
Pandit Sitaram Birari
Pandit Sitaram Birari
Director/Designated Partner
for over 11 years
Mahendrakumar Khyalilal Jain
Mahendrakumar Khyalilal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Kenan Achha
Kenan Achha
Director
about 3 years ago
Hussain Mohammad Noor Mohammad Shaikh
Hussain Mohammad Noor Mohammad Shaikh
Director
almost 10 years ago
Ketan Nemichand Pagariya
Ketan Nemichand Pagariya
Director
over 10 years ago
Anish Dipak Jhaveri
Anish Dipak Jhaveri
Whole Time Director
over 11 years ago

Charges

8 Crore
10 January 2018
Tjsb Sahakari Bank Limited
1 Crore
07 January 2016
Tjsb Sahakari Bank Limited
19 Crore
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd.
18 Crore
08 October 2014
The Shamrao Vitthal Cooperative Bank Limited
4 Lak
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
70 Lak
20 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
84 Lak
05 July 2006
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
05 May 2011
The Shamrao Vithal Co-operative Bank Limited
2 Crore
05 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
25 May 2021
Axis Bank Limited
8 Crore
01 July 2020
Tjsb Sahakari Bank Limited
1 Crore
25 May 2021
Axis Bank Limited
0
10 January 2018
Tjsb Sahakari Bank Limited
0
01 July 2020
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
05 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
05 July 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
20 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
05 May 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2014
The Shamrao Vitthal Cooperative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 May 2021
Axis Bank Limited
0
10 January 2018
Tjsb Sahakari Bank Limited
0
01 July 2020
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
05 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
05 July 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
20 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
05 May 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2014
The Shamrao Vitthal Cooperative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form MR-1-29102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Copy of board resolution-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of shareholders resolution-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020

Frequently Asked Questions

When was the Gemini instratech limited incorporated?

The Gemini instratech limited was incorporated with ROC on 27 November 1991 as .

Where has the Gemini instratech limited been incorporated?

The company was incorporated in Mumbai with registration number 167813.

What is the E-filing status of the company?

The status of Gemini instratech limited is Active.

Number of Key Management personnel of the Gemini instratech limited?

The company has 11 key management personnel in the company.

Who are the directors of the Gemini instratech limited?

The appointed directors in the company are:

  • Vilas kedu birari
  • Mahendrakumar khyalilal jain
  • Chanda mahendrakumar jain
  • Ketan nemichand pagariya
  • Krishna motiram mahajan
  • Pandit sitaram birari
  • Hussain mohammad noor mohammad shaikh
  • Anish dipak jhaveri
  • Sheetal jayavant birari
  • Kenan achha
  • Preet pagariya