Company Information

CIN
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Sahni
Vipin Sahni
Director/Designated Partner
for over 1 year
Kiran Sahni
Kiran Sahni
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
26 March 2011
Standard Chartered Bank
1 Crore
31 October 2006
Abn Amro Bank - N.v
1 Crore
23 October 1997
Citi Bank
3 Lak
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed

Frequently Asked Questions

What is the date of Gemini securities pvt ltd incorporation?

Incorporation date of the company is 22 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Gemini securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kiran sahni
  • Vipin sahni