Company Information

CIN
Status
Date of Incorporation
12 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,912,000
Authorised Capital
13,000,000

Directors

Vedant Sukhani
Vedant Sukhani
Beneficial Owner
for over 5 years
Raj Kumar Sukhani
Raj Kumar Sukhani
Beneficial Owner
for over 1 year

Past Directors

Varsha Sukhani
Varsha Sukhani
Additional Director
over 8 years ago
Amita Sukhani
Amita Sukhani
Director
almost 26 years ago
Shanti Paul Bhanshali
Shanti Paul Bhanshali
Director
almost 28 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-05122020-signed
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-3-19082019_signed
Resignation letter-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019

Frequently Asked Questions

When was the Gemus merchants private limited incorporated?

The Gemus merchants private limited was incorporated with ROC on 12 September 1996 as .

Where has the Gemus merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 081296.

What is the E-filing status of the company?

The status of Gemus merchants private limited is Active.

Number of Key Management personnel of the Gemus merchants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gemus merchants private limited?

The appointed directors in the company are:

  • Shanti paul bhanshali
  • Raj kumar sukhani
  • Amita sukhani
  • Vedant sukhani
  • Varsha sukhani