Company Information

CIN
U65993TN1995PTC029984
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Anand Kumar Sethiya
Anand Kumar Sethiya
Director
for over 24 years

Past Directors

Rakesh Sethiya
Rakesh Sethiya
Director
about 15 years ago
Neelam Sethiya
Neelam Sethiya
Director
over 24 years ago

Charges

0
23 April 2007
Madhya Pradesh Financial Corporation
40 Lak
23 April 2007
Madhya Pradesh Financial Corporation
0
23 April 2007
Madhya Pradesh Financial Corporation
0

Documents

Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed

Frequently Asked Questions

When was the Gems equities and securities private limited incorporated?

The Gems equities and securities private limited was incorporated with ROC on 30 January 1995 as .

Where has the Gems equities and securities private limited been incorporated?

The company was incorporated in Chennai with registration number 029984.

What is the E-filing status of the company?

The status of Gems equities and securities private limited is Active.

Number of Key Management personnel of the Gems equities and securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gems equities and securities private limited?

The appointed directors in the company are:

  • Anand kumar sethiya
  • Rakesh sethiya
  • Neelam sethiya