Company Information

CIN
U28900MH1995PTC088698
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Sarika Sethi
Sarika Sethi
Managing Director
about 15 years ago
Kishorchand Sethi
Kishorchand Sethi
Director
about 24 years ago
Rajiv Sethi
Rajiv Sethi
Director
over 29 years ago

Charges

25 Crore
17 February 2017
Srei Equipment Finance Limited
93 Lak
24 March 2015
Bank Of Baroda
11 Crore
27 March 2000
Bank Of Baroda
12 Crore
19 December 2008
Bank Of Baroda
1 Crore
14 October 1998
Bank Of Baroda
42 Lak
27 March 2000
Bank Of Baroda
25 Lak
22 October 2014
Bank Of Baroda
1 Crore
26 July 2014
Bank Of Baroda
1 Crore
08 May 2006
Bank Of Baroda
70 Lak
10 July 2020
Capital India Finance Limited
97 Lak
22 January 2020
Bank Of Baroda
65 Lak
22 January 2020
Others
0
24 March 2015
Bank Of Baroda
0
07 December 2021
Others
0
10 July 2020
Others
0
17 February 2017
Others
0
26 July 2014
Bank Of Baroda
0
27 March 2000
Others
0
08 May 2006
Bank Of Baroda
0
22 October 2014
Bank Of Baroda
0
14 October 1998
Bank Of Baroda
0
27 March 2000
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0
22 January 2020
Others
0
24 March 2015
Bank Of Baroda
0
07 December 2021
Others
0
10 July 2020
Others
0
17 February 2017
Others
0
26 July 2014
Bank Of Baroda
0
27 March 2000
Others
0
08 May 2006
Bank Of Baroda
0
22 October 2014
Bank Of Baroda
0
14 October 1998
Bank Of Baroda
0
27 March 2000
Bank Of Baroda
0
19 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-04122020-signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Copy of MGT-8-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter of extension of financial year or AGM-02122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Auditor?s certificate-30092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(1)-16092020

Frequently Asked Questions

What is the date on which the Gemini power hydraulics private limited incorporated?

Gemini power hydraulics private limited was incorporated on 23 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gemini power hydraulics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gemini power hydraulics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Gemini power hydraulics private limited?

3 of directors are associated with the company.