Company Information

CIN
U70109DL2006PTC154616
Status
Date of Incorporation
05 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,290
Authorised Capital
9,000,000

Directors

Mohit Mishra
Mohit Mishra
Director/Designated Partner
for over 1 year
Devi Datt Mishra
Devi Datt Mishra
Director/Designated Partner
for about 1 year

Past Directors

Gurmeet Singh
Gurmeet Singh
Director
about 18 years ago

Charges

0
30 July 2019
Pnb Housing Finance Limited
3 Crore
18 March 2019
Pnb Housing Finance Limited
4 Crore
28 August 2017
Pnb Housing Finance Limited
5 Crore
21 June 2016
Pnb Housing Finance Limited
4 Crore
21 June 2016
Others
0
30 July 2019
Others
0
18 March 2019
Others
0
28 August 2017
Others
0
21 June 2016
Others
0
30 July 2019
Others
0
18 March 2019
Others
0
28 August 2017
Others
0
21 June 2016
Others
0
30 July 2019
Others
0
18 March 2019
Others
0
28 August 2017
Others
0

Documents

Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-09102020-signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form AOC-4-17112019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814

Frequently Asked Questions

When was the Gemstar builders & developers private limited incorporated?

The Gemstar builders & developers private limited was incorporated with ROC on 05 October 2006 as .

Where has the Gemstar builders & developers private limited been incorporated?

The company was incorporated in Delhi with registration number 154616.

What is the E-filing status of the company?

The status of Gemstar builders & developers private limited is Active.

Number of Key Management personnel of the Gemstar builders & developers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gemstar builders & developers private limited?

The appointed directors in the company are:

  • Gurmeet singh
  • Mohit mishra
  • Devi datt mishra