CIN |
|
|
Company Name |
GEM FINVEST LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
67068 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 April 2005 |
|
Age of Company |
19 years, 0 month, 20 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GEM FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
138 ANSAL CHAMBER=II 6BHIKAJI CAMA PALACE NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040DL1992PTC049617 |
RELIABLE EX-SERVICEMEN TRANSPORT AND ALL IED SERVICES PRIVATE LIMITED | 706 ANSAL CHAMBER II 6BHIKAJI CAMA PLACE NEW DELHI DL 000000 IN |
U63040DL1991PTC044349 |
ISAN TRAVELS PRIVATE LIMITED | 702 703 ANSAL CHAMBER II 6BHIKAJI CAMA PLACE NEW DELHI DL 000000 IN |
U01135DL1998PTC094921 |
LOVEY KRISHI EXPORTS PRIVATE LIMITED | UG-11, ANSAL CHAMBER-II, 6 BHIKAJI CAMA PALACE, NEW DELHI DL 000000 IN |
U67120DL1994PTC056887 |
APPRECIATIONS CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | UG-10, ANSAL CHAMBER II6, BHIKAJI CAMA PALACE NEW DELHI DL 000000 IN |
U71200DL1993PLC053403 |
GNG LEASING LIMITED | 110,ANSAL CHAMBER-II,6 BIKAJICAMA PALACE,NEW DELHI DL 000000 IN |
U67120DL1995PLC070957 |
SAISCAN SECURITIES LIMITED | 138, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE NEW DELHI DL 000000 IN |
U51397DL1997PLC088789 |
AGRO WAVE EXPORTS LIMITED | 401, ANSAL CHAMBER-II, BHIKAJI CAMA PLACE, NEW DELHI DL 000000 IN |
L72900DL1987PLC028502 |
INDIAN MAGNETICS LIMITED | 517 A ANSAL CHAMBER II BHIKAJICAMA PALACE NEW DELHI DL 000000 IN |
U65990DL1995PTC067462 |
BRIGHT TRADING & INVESTMENT COMPANY PRIVATE LIMITED | 601,ANSAL CHAMBER -II BHIKAJI CAMA PLACE NEW DELHI DL 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250