Company Information

CIN
U67190MH1994PTC078867
Status
Date of Incorporation
09 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,047,730
Authorised Capital
62,500,000

Directors

Mohanlal Tolchand Jain
Mohanlal Tolchand Jain
Director
for over 1 year
Rajesh Ambalal Jain
Rajesh Ambalal Jain
Director
for over 1 year

Past Directors

Sushilkumar Tolchand Jain
Sushilkumar Tolchand Jain
Director
over 30 years ago
Ambalal Tolchandji Jain
Ambalal Tolchandji Jain
Director
over 30 years ago

Charges

9 Crore
08 June 2018
Hdfc Bank Limited
7 Crore
30 June 2016
Hdfc Bank Limited
4 Crore
16 December 2015
Hdfc Bank Limited
4 Crore
16 August 2010
Kotak Mahindra Bank Limited
3 Crore
08 June 2018
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30062021-signed
Form INC-22-25112020_signed
Copy of board resolution authorizing giving of notice-25112020
Optional Attachment-(1)-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018

Frequently Asked Questions

What is the date on which the Gurjar gems private limited incorporated?

Gurjar gems private limited was incorporated on 09 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gurjar gems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gurjar gems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gurjar gems private limited?

4 of directors are associated with the company.