Company Information

CIN
U63023KL2007PTC020241
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,626,000
Authorised Capital
10,000,000

Directors

Priya Sidharth Ram
Priya Sidharth Ram
Director/Designated Partner
for over 1 year
. Sidharth Ram
. Sidharth Ram
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
09 March 2012
Dhanlaxmi Bank Limited
1 Crore
08 December 2007
The Dhanalakshmi Bank Limited
35 Lak
26 August 2019
Hdfc Bank Limited
1 Crore
26 August 2019
Hdfc Bank Limited
0
09 March 2012
Dhanlaxmi Bank Limited
0
08 December 2007
The Dhanalakshmi Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
09 March 2012
Dhanlaxmi Bank Limited
0
08 December 2007
The Dhanalakshmi Bank Limited
0

Documents

Form CHG-4-04032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form DPT-3-10122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(2)-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Gemini warehousing and logistics private limited incorporation?

Incorporation date of the company is 16 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 warehousing and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • . sidharth ram
  • Priya sidharth ram