Company Information

CIN
Status
Date of Incorporation
15 October 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,710,030
Authorised Capital
100,000,000

Directors

Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
for over 1 year
Sunny Varkey
Sunny Varkey
Director/Designated Partner
for almost 5 years
Saravanan N Natarajan
Saravanan N Natarajan
Director/Designated Partner
for over 1 year
Kanwaljeet Singh Gurmeet Singh Chauhan
Kanwaljeet Singh Gurmeet Singh Chauhan
Company Secretary
for about 7 years

Past Directors

Yogesh Bhanwarlal Dave
Yogesh Bhanwarlal Dave
Company Secretary
almost 6 years ago
Charles Dev Roberts
Charles Dev Roberts
Director
about 6 years ago
Rahul Radhakrishnan Nair
Rahul Radhakrishnan Nair
Additional Director
almost 9 years ago
Chetan Khanna
Chetan Khanna
Additional Director
almost 9 years ago
Anurag Gupta
Anurag Gupta
Director
about 9 years ago
Radhakrishnan Cherusseril Narayanan Nair
Radhakrishnan Cherusseril Narayanan Nair
Director
about 9 years ago

Frequently Asked Questions

What is the date of Gems intelligence unit private limited incorporation?

Incorporation date of the company is 15 October 2015 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Gems intelligence unit private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan cherusseril narayanan nair
  • Rahul radhakrishnan nair
  • Sunny varkey
  • Anurag gupta
  • Kanwaljeet singh gurmeet singh chauhan
  • Saravanan n natarajan
  • Rajesh bhatia
  • Charles dev roberts
  • Chetan khanna
  • Yogesh bhanwarlal dave