Company Information

CIN
U27205TG2004PLC044751
Status
Date of Incorporation
02 December 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000,000

Directors

Aniyath Shivraman Nair
Aniyath Shivraman Nair
Director/Designated Partner
for about 8 years
Chukkapalli Suresh
Chukkapalli Suresh
Director
for almost 20 years
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
for almost 20 years
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director
for about 11 years

Past Directors

Milind Anant Limaye
Milind Anant Limaye
Director
about 10 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director
about 11 years ago
Sailesh Radhakishan Goyal
Sailesh Radhakishan Goyal
Additional Director
about 15 years ago
Priti Mehul Choksi
Priti Mehul Choksi
Additional Director
about 15 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Additional Director
about 15 years ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Director
over 17 years ago

Charges

540 Crore
06 July 2013
Axis Trustee Services Limited
100 Crore
18 November 2011
Idbi Trusteeship Services Limited
315 Crore
06 January 2010
Axis Trustee Services Limited
125 Crore
06 January 2010
Axis Trustee Services Limited
0
06 July 2013
Axis Trustee Services Limited
0
18 November 2011
Idbi Trusteeship Services Limited
0
06 January 2010
Axis Trustee Services Limited
0
06 July 2013
Axis Trustee Services Limited
0
18 November 2011
Idbi Trusteeship Services Limited
0
06 January 2010
Axis Trustee Services Limited
0
06 July 2013
Axis Trustee Services Limited
0
18 November 2011
Idbi Trusteeship Services Limited
0

Documents

Form DIR-11-21092018_signed
Notice of resignation filed with the company-01092018
Proof of dispatch-01092018
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Form ADT-3-06032018-signed
Proof of dispatch-25022018
Notice of resignation filed with the company-25022018
Form DIR-11-25022018_signed
Resignation letter-23022018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Form MGT-7-23112017_signed
Form MGT-6-11072017_signed
-11072017
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Form MGT-7-20042017_signed

Frequently Asked Questions

When was the Hyderabad gems sez limited incorporated?

The Hyderabad gems sez limited was incorporated with ROC on 02 December 2004 as .

Where has the Hyderabad gems sez limited been incorporated?

The company was incorporated in Hyderabad with registration number 044751.

What is the E-filing status of the company?

The status of Hyderabad gems sez limited is Active.

Number of Key Management personnel of the Hyderabad gems sez limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hyderabad gems sez limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Aniyath shivraman nair
  • Dhanesh vrajlal sheth
  • Sudhirbhai ambalal mehta
  • Abhishek suresh gupta
  • Milind anant limaye
  • Chukkapalli suresh
  • Priti mehul choksi
  • Gopalakrisshnan naiir
  • Sailesh radhakishan goyal