Company Information

CIN
Status
Date of Incorporation
20 May 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,775,530
Authorised Capital
350,000,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
for over 1 year
Bader Abdulaziz Jasim Kanoo
Bader Abdulaziz Jasim Kanoo
Director
for almost 7 years
Renjit Darwin
Renjit Darwin
Director/Designated Partner
for over 1 year
Ganesamurthy Krihnamurthy
Ganesamurthy Krihnamurthy
Director/Designated Partner
for almost 4 years
Maarten Jules I Geeraerts
Maarten Jules I Geeraerts
Director/Designated Partner
for almost 4 years

Past Directors

Thomas James O'reilly
Thomas James O'reilly
Director
about 2 years ago
Krishnanand Komattil Menon
Krishnanand Komattil Menon
Managing Director
over 7 years ago
Saud Abdulaziz Qasim Kanoo
Saud Abdulaziz Qasim Kanoo
Director
over 13 years ago
Faisal Khalid Kanoo
Faisal Khalid Kanoo
Director
over 16 years ago
Ramarao Srinivasarao
Ramarao Srinivasarao
Managing Director
over 20 years ago
Akbar Mahmood Ismaeel Alsaati
Akbar Mahmood Ismaeel Alsaati
Director
over 27 years ago

Trademarks

I Store Pro Gemini Software Solutions

[Class : 42] Software As A Service For Warehouse Management To Enable Users Gain End To End Control Over All Warehousing Activities. Warehouse Automation, Planning, Operations, Vendor, Customer & Transporter Management And Invoicing; Warehouse Intelligence Systems; Internet Based Multi Device Software

Gemcards Gemini Software Solutions

[Class : 42] Software For Processing Electronic Payments And Transferring Funds To And From Others; Application Service Provider Featuring Application Programming Interface (API) Software For Creating Orders, Processing Electronic Payments And Transferring Funds To And From Others; Software Application Featuring Electronic Payment, Electronic Processing, And Transmission Of...

Gem Ark Gemini Software Solutions

[Class : 42] Software As A Service For End To End Vessel Management, Track And Manage Port And Ship Calls, Port Agency And Accounting Activities For Shipping Services

Documents

Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DPT-3-27072020-signed
Form ADT-1-25072020_signed
Supplementary or Test audit report under section 143-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Copy of the intimation sent by company-25072020
Approval letter of extension of financial year or AGM-25072020
Approval letter for extension of AGM;-25072020
Company CSR policy as per section 135(4)-25072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072020
List of share holders, debenture holders;-25072020
Copy of resolution passed by the company-25072020
Statement of Subsidiaries as per section 129 - Form AOC-1-25072020
Form MGT-7-25072020_signed
Form AOC - 4 CFS-25072020_signed
Form AOC-4-25072020_signed

Frequently Asked Questions

What is the date on which the Gemini software solutions private limited incorporated?

Gemini software solutions private limited was incorporated on 20 May 1997 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Gemini software solutions 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 software solutions private limited?

11 of directors are associated with the company.

What is the number of directors associated with Gemini software solutions private limited?

11 of directors are associated with the company.