CIN |
|
|
Company Name |
GEMINI OVERSEAS LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
12223 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 April 1945 |
|
Age of Company |
79 years, 0 month, 16 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹2,333,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 GEMINI OVERSEAS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
5 MISSION ROW P S HARE STREET KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00510740 |
Director |
31 October 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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03386558 |
Director |
25 October 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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07205369 |
Director |
01 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08595310 |
Director |
27 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-6619 |
ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC132029 |
LIBERTY VINCOM PRIVATE LIMITED | 5/1 CLIVE ROW 3RD FLOOR, ROOM NO - 80, P.O. & P.S. HARE STREET KOLKATA WB 700001 IN |
U91900WB2000PTC091900 |
DAWSEN INFOTECH PRIVATE LIMITED | 2 HARE STREETNICCO HOUSE5TH FLOOR P S HARE STREET KOLKATA Kolkata WB 700001 IN |
U74900WB2015PTC205087 |
SOMA CARGO PRIVATE LIMITED | Ashoka House, Room No. 709, 7th Floor 3A, Hare Street, P.O. GPO, P.S. Hare Street Kolkata Kolkata WB 700001 IN |
U51909WB1995PTC067602 |
ZAINA COMMODEAL PVT LTD | 5 CLIVE ROW 1ST FLOOR P S HARE STREET KOLKATA WB 700001 IN |
U13100WB1971PTC028121 |
R.K. MINERAL INDUSTRIES PVT LTD | 5 CLIVE ROW FIRST FLOORROOM NO 33 P S HARE STREET KOLKATA WB 700001 IN |
U51109WB1995PTC068906 |
TUHADI COMMODITIES PVT LTD | 5/1 CLIVE ROW 2ND FLOOR P S HARE STREET KOLKATA WB 700001 IN |
U51909WB1993PTC061002 |
JAI TULSHI TREXIM PRIVATE LIMITED | 5 CLIVE ROW ROOM NO 231ST FLOOR P S HARE STREET KOLKATA WB 700001 IN |
U52110WB1996PTC082410 |
RUCHI MERCHANDISE PRIVATE LIMITED | 5/1 CLIVE ROW 2ND FLOORROOM NO 54 P S HARE STREET KOLKATA WB 700001 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 |
10281987 |
2011-04-16 |
2011-04-21 |
2012-03-19 |
27,500,000 |
YES BANK LIMITED |
|
90250044 |
1994-10-01 |
2002-09-26 |
2011-06-15 |
56,700,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
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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
₹
250