Company Information

CIN
L51909WB1945PLC012223
Status
Date of Incorporation
02 April 1945
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
2,333,280
Authorised Capital
70,000,000

Directors

Manu Rustagi
Manu Rustagi
Additional Director
for about 4 years
Pravin N Mehta
Pravin N Mehta
Director
for over 5 years
Kavita Shah
Kavita Shah
Managing Director
for over 9 years
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director
for about 10 years

Past Directors

Charges

0
16 April 2011
Yes Bank Limited
2 Crore
01 October 1994
Canara Bank
5 Crore

Documents

Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form AOC-4(XBRL)-26082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062023
Form AOC-4(XBRL)-16062023_signed
Form PAS-6-29112022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-30062022_signed
Optional Attachment-(2)-30052022
Optional Attachment-(1)-30052022

Frequently Asked Questions

What is the date of Gemini overseas ltd incorporation?

Incorporation date of the company is 02 April 1945 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the classification given to Gemini overseas ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gemini overseas ltd has appointed how many directors?

The appointed directors in the company are:

  • Kallol kumar ganguly
  • Kavita shah
  • Pravin n mehta
  • Manu rustagi