Company Information

CIN
U36911GJ2011PTC063655
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 May 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Balvantbhai Jerambhai Sonani
Balvantbhai Jerambhai Sonani
Director
for about 13 years
Sandipkumar Balvantbhai Sonani
Sandipkumar Balvantbhai Sonani
Director/Designated Partner
for almost 14 years

Past Directors

Ashokbhai Manjibhai Suttariya
Ashokbhai Manjibhai Suttariya
Director
over 7 years ago
Dipakbhai Shamjibhai Goti
Dipakbhai Shamjibhai Goti
Director
almost 11 years ago

Documents

Evidence of cessation;-19042018
Form DIR-11-19042018_signed
Form DIR-12-19042018_signed
Notice of resignation filed with the company-19042018
Proof of dispatch-19042018
Optional Attachment-(1)-19042018
Acknowledgement received from company-19042018
Notice of resignation;-19042018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of MGT-8-19112016

Frequently Asked Questions

What is the incorporation date of the Om gems private limited?

Incorporation date of the company is 13 January 2011 .

What is the state of the Om gems private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Om gems private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Om gems private limited?

Om gems private limited has appointed 4 of directors.

Who are the appointed Directors in Om gems private limited?

The appointed directors in the company are:

  • Sandipkumar balvantbhai sonani
  • Balvantbhai jerambhai sonani
  • Dipakbhai shamjibhai goti
  • Ashokbhai manjibhai suttariya