Company Information

CIN
U74210MH1999PTC119881
Status
Date of Incorporation
17 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Trevor Thomas Pereira
Trevor Thomas Pereira
Director
for over 25 years
Savio Thomas Pereira
Savio Thomas Pereira
Director
for over 25 years

Past Directors

Ralph Thomas Pereira
Ralph Thomas Pereira
Director
over 11 years ago
Johnson Thomas Pereira
Johnson Thomas Pereira
Director
over 25 years ago

Charges

47 Crore
14 January 2019
Kotak Mahindra Bank Limited
25 Crore
13 July 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
1 Crore
08 March 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
2 Crore
11 December 2009
Citizencredit Co-operative Bank Limited
9 Crore
14 February 2005
Citizen Credit Co-op. Bank Ltd
72 Lak
15 June 2004
Citizen Credit Co-op. Bank Ltd
1 Crore
21 February 2004
Citizen Credit Co-op. Bank Ltd
64 Lak
29 October 2003
Citizencredit Co-operative Bank Ltd. - Turner Br.
72 Lak
04 April 2003
Citizen Credit Co-op. Bank Ltd
17 Lak
18 December 2002
Citizencredit Co-operative Bank Limited
9 Crore
17 January 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
4 Crore
07 February 2012
Citizencredit Co-operative Bank Ltd.-turner Road Branch
97 Lak
17 August 2006
Citizencredit Co- Opertive Bank Ltd
41 Lak
03 November 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
62 Lak
24 April 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
40 Lak
25 January 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
82 Lak
11 March 2008
Citizencredit Co-op.bank Ltd.-turner Road Branch
14 Lak
12 January 2004
Citizen Credit Co-op. Bank Ltd
9 Lak
08 March 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
9 Crore
27 July 2004
Citizen Credit Co-op. Bank Ltd
34 Lak
25 May 2006
Citizencredit Co-operative Bank Ltd. - Turner Br.
55 Lak
19 March 2004
Citizen Credit Co-op. Bank Ltd
30 Lak
19 July 2013
Citizencredit Co-operative Bank Ltd.-turner Road Branch
40 Lak
12 February 2014
Citizencredit Co-operative Bank Ltd.-turner Road Branch
95 Lak
17 August 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
41 Lak
12 March 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
10 Lak
29 July 2003
Citizen Credit Co-op. Bank Ltd
25 Lak
24 September 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
1 Crore
06 February 2009
Citizencredit Co-op.bank Ltd.-turner Road Branch
29 Lak
06 September 2004
Citizen Credit Co-op. Bank Ltd
28 Lak
05 November 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
9 Lak
23 December 2008
Citizencredit Co-op.bank Ltd.-turner Road Branch
37 Lak
02 November 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
17 Lak
06 December 2000
The Saraswat Co-op. Bank Ltd
12 Lak
17 January 2003
Citizencredit Co-operative Bank Ltd.-turner Road Branch
33 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
17 Crore
20 December 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
8 Crore
01 February 2021
Kotak Mahindra Bank Limited
2 Crore
09 October 2020
Citizencredit Co-operative Bank Limited
50 Lak
30 June 2020
Citizencredit Co-operative Bank Limited
50 Lak
29 April 2022
Others
0
15 March 2022
Others
0
24 January 2022
Others
0
01 February 2021
Others
0
14 January 2019
Others
0
09 October 2020
Others
0
30 June 2020
Others
0
11 December 2009
Others
0
18 December 2002
Others
0
02 November 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
24 September 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
06 September 2004
Citizen Credit Co-op. Bank Ltd
0
21 February 2004
Citizen Credit Co-op. Bank Ltd
0
29 July 2003
Citizen Credit Co-op. Bank Ltd
0
04 April 2003
Citizen Credit Co-op. Bank Ltd
0
06 December 2000
The Saraswat Co-op. Bank Ltd
0
17 January 2003
Others
0
12 February 2014
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
19 July 2013
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
13 July 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
08 March 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
14 February 2005
Citizen Credit Co-op. Bank Ltd
0
12 March 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
17 August 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
06 February 2009
Citizencredit Co-op.bank Ltd.-turner Road Branch
0
23 December 2008
Citizencredit Co-op.bank Ltd.-turner Road Branch
0
05 November 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
27 July 2004
Citizen Credit Co-op. Bank Ltd
0
24 April 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
25 January 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
03 November 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
12 January 2004
Citizen Credit Co-op. Bank Ltd
0
29 October 2003
Citizencredit Co-operative Bank Ltd. - Turner Br.
0
17 August 2006
Citizencredit Co- Opertive Bank Ltd
0
15 June 2004
Citizen Credit Co-op. Bank Ltd
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
19 March 2004
Citizen Credit Co-op. Bank Ltd
0
07 February 2012
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
11 March 2008
Citizencredit Co-op.bank Ltd.-turner Road Branch
0
20 December 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
25 May 2006
Citizencredit Co-operative Bank Ltd. - Turner Br.
0
17 January 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
08 March 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
29 April 2022
Others
0
15 March 2022
Others
0
24 January 2022
Others
0
01 February 2021
Others
0
14 January 2019
Others
0
09 October 2020
Others
0
30 June 2020
Others
0
11 December 2009
Others
0
18 December 2002
Others
0
02 November 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
24 September 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
06 September 2004
Citizen Credit Co-op. Bank Ltd
0
21 February 2004
Citizen Credit Co-op. Bank Ltd
0
29 July 2003
Citizen Credit Co-op. Bank Ltd
0
04 April 2003
Citizen Credit Co-op. Bank Ltd
0
06 December 2000
The Saraswat Co-op. Bank Ltd
0
17 January 2003
Others
0
12 February 2014
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
19 July 2013
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
13 July 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
08 March 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
14 February 2005
Citizen Credit Co-op. Bank Ltd
0
12 March 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
17 August 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
06 February 2009
Citizencredit Co-op.bank Ltd.-turner Road Branch
0
23 December 2008
Citizencredit Co-op.bank Ltd.-turner Road Branch
0
05 November 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
27 July 2004
Citizen Credit Co-op. Bank Ltd
0
24 April 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
25 January 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
03 November 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
12 January 2004
Citizen Credit Co-op. Bank Ltd
0
29 October 2003
Citizencredit Co-operative Bank Ltd. - Turner Br.
0
17 August 2006
Citizencredit Co- Opertive Bank Ltd
0
15 June 2004
Citizen Credit Co-op. Bank Ltd
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
19 March 2004
Citizen Credit Co-op. Bank Ltd
0
07 February 2012
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
11 March 2008
Citizencredit Co-op.bank Ltd.-turner Road Branch
0
20 December 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
25 May 2006
Citizencredit Co-operative Bank Ltd. - Turner Br.
0
17 January 2007
Citizencredit Co-op.bank Ltd.-turner Rd.branch
0
08 March 2011
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0

Documents

Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-06122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201206
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed

Frequently Asked Questions

What is the incorporation date of the Gemsons precision engineering private limited?

Incorporation date of the company is 17 May 1999 .

What is the state of the Gemsons precision engineering private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gemsons precision engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gemsons precision engineering private limited?

Gemsons precision engineering private limited has appointed 4 of directors.

Who are the appointed Directors in Gemsons precision engineering private limited?

The appointed directors in the company are:

  • Savio thomas pereira
  • Ralph thomas pereira
  • Trevor thomas pereira
  • Johnson thomas pereira