Company Information

CIN
U36912AS2004PTC007396
Status
Date of Incorporation
27 April 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,500,000

Directors

Akhtar Hussain
Akhtar Hussain
Director/Designated Partner
for over 20 years
Sartaz Hussain
Sartaz Hussain
Director
for over 20 years
Nadar Hussain
Nadar Hussain
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
25 April 2017
Axis Bank Limited
70 Lak
22 August 2015
Icici Bank Limited
82 Lak
22 October 2014
Hdfc Bank Limited
6 Lak
28 July 2014
Hdfc Bank Limited
5 Lak
10 January 2011
Axis Bank Limited
2 Crore
24 March 2005
Syndicate Bank
75 Lak
06 January 2023
Others
0
10 January 2011
Axis Bank Limited
0
25 April 2017
Others
0
24 March 2005
Syndicate Bank
0
22 August 2015
Icici Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
06 January 2023
Others
0
10 January 2011
Axis Bank Limited
0
25 April 2017
Others
0
24 March 2005
Syndicate Bank
0
22 August 2015
Icici Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
06 January 2023
Others
0
10 January 2011
Axis Bank Limited
0
25 April 2017
Others
0
24 March 2005
Syndicate Bank
0
22 August 2015
Icici Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form DPT-3-14112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the date of Geoshine gems india private limited incorporation?

Incorporation date of the company is 27 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Geoshine gems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nadar hussain
  • Sartaz hussain
  • Akhtar hussain