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GEMINI SECURITIES PVT LTD




Gemini Securities Pvt Ltd is a Private incorporated on 22 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Gemini Securities Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gemini Securities Pvt Ltd are Kiran Sahni and Vipin Sahni.

Gemini Securities Pvt Ltd's Corporate Identification Number is (CIN) U74899DL1995PTC072663 and its registration number is 72663.Its Email address is [email protected] and its registered address is C-646 SARITA VIHAR NEW DELHI DL 110044 IN.

Current status of Gemini Securities Pvt Ltd is - Active.

Company Details

CIN

U74899DL1995PTC072663

Company Name

GEMINI SECURITIES PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

72663

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 1995

Age of Company

28 years, 7 month, 4 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GEMINI SECURITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-646 SARITA VIHAR NEW DELHI DL 110044 IN

Director Details

DIN Director Name Designation Appointment Date

00117294

KIRAN SAHNI

Director

22 September 1995

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A S MARCONS PRIVATE LIMITED

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LABHKARI FINANCIAL SERVICES PRIVATELIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333752

VIPIN SAHNI

Director

22 September 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DWPS JUNIOR LLP

Designated Partner

26 June 2019

MAYOOR SCHOOL KIDS LLP

Designated Partner

19 July 2019

ENLIGHTENMENT EDUCATIONAL LLP

Designated Partner

28 September 2021

INCEPTION MANAGEMENT LLP

Designated Partner

18 October 2021

HABITECH PROMOTERS LIMITED

Director

21 September 2007

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Director

17 November 2014

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13 May 2023

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Director

14 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U74899DL1995PTC072663
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10028704

2006-10-31

-

2011-03-29

10,925,000

ABN AMRO BANK - N.V

10275034

2011-03-26

-

-

16,600,000

STANDARD CHARTERED BANK

80014608

1997-10-23

-

2006-10-31

300,000

CITI BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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