Company Information

CIN
U45101DL1996PTC076861
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,955,300
Authorised Capital
5,000,000

Directors

Som Prakash Garg
Som Prakash Garg
Director
for over 19 years
Sanjay Goyal
Sanjay Goyal
Director
for over 19 years
Rachna Goyal
Rachna Goyal
Director
for over 28 years
Nitin Garg
Nitin Garg
Director/Designated Partner
for over 14 years
Ramesh Garg
Ramesh Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
07 August 2015
State Bank Of Patiala
3 Crore
04 September 2012
Hdfc Bank Limited
1 Crore
07 October 2020
Hdfc Bank Limited
5 Crore
07 August 2015
State Bank Of Patiala
0
07 October 2020
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
07 August 2015
State Bank Of Patiala
0
07 October 2020
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
07 August 2015
State Bank Of Patiala
0
07 October 2020
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-23112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form INC-22-28082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020

Frequently Asked Questions

What is the date on which the Gemini promoters and builders private limited incorporated?

Gemini promoters and builders private limited was incorporated on 07 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gemini promoters and builders 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 promoters and builders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gemini promoters and builders private limited?

5 of directors are associated with the company.