Company Information

CIN
U45201DL2005PTC138135
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amresh Kumar
Amresh Kumar
Director/Designated Partner
for about 1 year
Kalicharan Patro
Kalicharan Patro
Director/Designated Partner
for about 1 year
Rishi Narula
Rishi Narula
Director
for about 17 years
Purnima Nagal
Purnima Nagal
Director/Designated Partner
for almost 2 years
Sudesh Pal Singh
Sudesh Pal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
about 4 years ago
Nikhil Srivastava
Nikhil Srivastava
Director
about 6 years ago
Gautam Kumar Sawhney
Gautam Kumar Sawhney
Director
almost 13 years ago
Amitabh Chaudhuri
Amitabh Chaudhuri
Director
over 14 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
almost 16 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
over 16 years ago
Vikrant Pathak
Vikrant Pathak
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
330 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
26 June 2009
Lic Housing Finance Ltd
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
26 June 2009
Lic Housing Finance Ltd
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
26 June 2009
Lic Housing Finance Ltd
0

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Auditor?s certificate-18082020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DPT-3-17032020-signed
Auditor?s certificate-17032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Approval letter for extension of AGM;-31102019
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Frequently Asked Questions

What is the date on which the Gems buildcon private limited incorporated?

Gems buildcon private limited was incorporated on 29 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gems buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gems buildcon private limited?

13 of directors are associated with the company.

What is the number of directors associated with Gems buildcon private limited?

13 of directors are associated with the company.