Company Information

CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Makin
Amit Makin
Director/Designated Partner
over 1 year ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
over 11 years ago
Rohit Makin
Rohit Makin
Director/Designated Partner
over 12 years ago

Past Directors

Rupa Makin
Rupa Makin
Director
over 6 years ago
Shobha Singla
Shobha Singla
Director
almost 8 years ago
Jagdish Makin
Jagdish Makin
Director
about 13 years ago

Registered Trademarks

Fruits 365 Delivering Health,... Gemtree Natural Produce

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing, Retailing, Distribution, Importing & Exporting, Sales Promotion, Wholesale Business, Retail And Retail Chain Store, E Commerce Services, Retail Services Of Various Goods, In Store Or By Electronic Means (E Commerce), Departmental Store In Respect Of Fresh Fruit And Vegetables

Gem Tree Gemtree Natural Produce

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers As Included In Class 31.

Charges

16 Crore
24 August 2015
Uco Bank
11 Lak
24 September 2013
Uco Bank
13 Crore
15 March 2017
Uco Bank
1 Crore
06 April 2016
Uco Bank
1 Crore
16 September 2020
Uco Bank
2 Crore
05 July 2022
Punjab National Bank
50 Lak
22 September 2023
Uco Bank
0
05 July 2022
Others
0
16 September 2020
Uco Bank
0
06 April 2016
Uco Bank
0
24 September 2013
Uco Bank
0
24 August 2015
Uco Bank
0
15 March 2017
Uco Bank
0
22 September 2023
Uco Bank
0
05 July 2022
Others
0
16 September 2020
Uco Bank
0
06 April 2016
Uco Bank
0
24 September 2013
Uco Bank
0
24 August 2015
Uco Bank
0
15 March 2017
Uco Bank
0
22 September 2023
Uco Bank
0
05 July 2022
Others
0
16 September 2020
Uco Bank
0
06 April 2016
Uco Bank
0
24 September 2013
Uco Bank
0
24 August 2015
Uco Bank
0
15 March 2017
Uco Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04102019-signed
Form DPT-3-06092019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form MGT-14-28072018_signed
Optional Attachment-(1)-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form AOC-4-10122017_signed