Company Information

CIN
U27205MH2006PTC165604
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Dilip Maneklal Shah
Dilip Maneklal Shah
Director
for about 18 years
Purvi Uday Asher
Purvi Uday Asher
Director/Designated Partner
for over 1 year
Namrata Kushal Dalal
Namrata Kushal Dalal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Optional Attachment-(1)-15012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Copy of board resolution authorizing giving of notice-15012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23012019_signed
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Frequently Asked Questions

When was the Gemma jewellery priavte limited incorporated?

The Gemma jewellery priavte limited was incorporated with ROC on 17 November 2006 as .

Where has the Gemma jewellery priavte limited been incorporated?

The company was incorporated in Mumbai with registration number 165604.

What is the E-filing status of the company?

The status of Gemma jewellery priavte limited is Active.

Number of Key Management personnel of the Gemma jewellery priavte limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gemma jewellery priavte limited?

The appointed directors in the company are:

  • Namrata kushal dalal
  • Purvi uday asher
  • Dilip maneklal shah