CIN |
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Company Name |
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
317372 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 November 2018 |
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Age of Company |
5 years, 4 month, 25 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹0 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
06509339 |
Director |
24 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08007427 |
Director |
08 September 2022 |
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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 |
|---|---|---|
U74999MH2018NPL317372 |
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION | OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, MUMBAI Mumbai City MH 400051 IN |
U74994MH2019PTC331967 |
ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE BANDRA (E), MUMBAI Mumbai City MH 400051 IN |
U36911MH2009PTC196044 |
GLOWING GEMS PRIVATE LIMITED | Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Bandra (East) Mumbai MH 400051 IN |
U36912MH1982PTC028980 |
SUBIR DIAMONDS PRIVATE LIMITED | AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComplex,Bandra E Mumbai Mumbai City MH 400051 IN |
U51398MH2009PTC194705 |
ETERNAL GEMS PRIVATE LIMITED | office no cc 2160 2nd floor Tower C, Bharat Diamond Bourse Complex, BKC Bandra MUMBAI Mumbai City MH 400051 IN |
U74999MH2015NPL267877 |
G&J KYC INFORMATION CENTRE | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN |
U63090MH2001PTC131530 |
B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED | OFFICE NO.10,CUSTOMS AREA,GROUND FLOOR, "J" TOWER BHARAT DIAMOND BOURSE"G" BLOCK,BANDRAKURLA COMPLEX MUMBAI Mumbai City MH 400051 IN |
U36999MH2019PTC335033 |
SINGH DIAMONDS PRIVATE LIMITED | OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
AAP-7355 |
OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,B ANDRA (E) NA MUMBAI Mumbai City Maharashtra 400051 |
| 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