Company Information

CIN
U51109UR1987PTC008631
Status
Date of Incorporation
20 March 1987
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Davender Singh
Davender Singh
Director/Designated Partner
for 11 months
Dinesh Chufal
Dinesh Chufal
Director/Designated Partner
for over 2 years
Ranjana Rana
Ranjana Rana
Director
for over 1 year
Monica Tewatia
Monica Tewatia
Director/Designated Partner
for over 1 year
Neeraj Devi
Neeraj Devi
Director/Designated Partner
for about 4 years
Rajat Sangal
Rajat Sangal
Director
for over 37 years
. Rajbala
. Rajbala
Director/Designated Partner
for about 4 years
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
for over 1 year
Devendra Kumar
Devendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Rana
Pankaj Rana
Director
over 6 years ago
Samaresh Kumar Singh
Samaresh Kumar Singh
Director
over 11 years ago
Parminder Tewatia
Parminder Tewatia
Director
over 11 years ago

Charges

39 Crore
30 March 2017
Punjab National Bank
10 Crore
14 February 2017
State Bank Of India
10 Crore
26 October 2016
State Bank Of India
19 Crore
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0
03 September 2023
Axis Bank Limited
0
26 October 2016
State Bank Of India
0
14 February 2017
State Bank Of India
0
30 March 2017
Others
0

Documents

Form DPT-3-11112020-signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830

Frequently Asked Questions

When was the Gemini packtech private limited incorporated?

The Gemini packtech private limited was incorporated with ROC on 20 March 1987 as .

Where has the Gemini packtech private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 008631.

What is the E-filing status of the company?

The status of Gemini packtech private limited is Active.

Number of Key Management personnel of the Gemini packtech private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Gemini packtech private limited?

The appointed directors in the company are:

  • Pankaj rana
  • Parminder tewatia
  • Rajat sangal
  • Devendra kumar
  • Samaresh kumar singh
  • Jitendra kumar
  • Monica tewatia
  • Ranjana rana
  • . rajbala
  • Neeraj devi
  • Dinesh chufal
  • Davender singh