Company Information

CIN
U80900HR2014PTC052664
Status
Date of Incorporation
05 July 2014
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
30 September 2023
Paid Up Capital
1,682,261,600
Authorised Capital
1,700,000,000

Directors

Sunny Varkey
Sunny Varkey
Director/Designated Partner
for almost 5 years
Ekta Passi
Ekta Passi
Director/Designated Partner
for over 1 year
Rohit Kochhar
Rohit Kochhar
Director
for about 9 years
Natarajan Ranganathan
Natarajan Ranganathan
Director
for about 9 years
Sandeep Kumar Maniyar
Sandeep Kumar Maniyar
Director/Designated Partner
for over 1 year
Ajay Shekar Shetty
Ajay Shekar Shetty
Director/Designated Partner
for over 1 year

Past Directors

Sureshkumar Munduvelil Ramachandran Pillai
Sureshkumar Munduvelil Ramachandran Pillai
Additional Director
about 6 years ago
Rahul Radhakrishnan Nair
Rahul Radhakrishnan Nair
Director
about 9 years ago
Radesh Krishan Suri
Radesh Krishan Suri
Director
about 9 years ago
Anurag Gupta
Anurag Gupta
Company Secretary
over 9 years ago
Radhakrishnan Cherusseril Narayanan Nair
Radhakrishnan Cherusseril Narayanan Nair
Director
over 10 years ago
Dino Sunny Varkey
Dino Sunny Varkey
Director
over 10 years ago

Documents

Form PAS-3-09102020_signed
Form MGT-14-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Copy of Board or Shareholders? resolution-07102020
Optional Attachment-(2)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form SH-7-03082020-signed
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Optional Attachment-(1)-25072020
Form PAS-3-14072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Copy of Board or Shareholders? resolution-14072020
Complete record of private placement offers and acceptances in Form PAS-5.-14072020
Optional Attachment-(1)-14072020
Copy of Board or Shareholders? resolution-28052020
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020

Frequently Asked Questions

What is the date on which the Gems education solutions india private limited incorporated?

Gems education solutions india private limited was incorporated on 05 July 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gems education solutions india 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 education solutions india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Gems education solutions india private limited?

12 of directors are associated with the company.