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HYDERABAD GEMS SEZ LIMITED




Hyderabad Gems Sez Limited is a Public incorporated on 02 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Hyderabad Gems Sez Limited's Annual General Meeting (AGM) was last held on 26 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Hyderabad Gems Sez Limited are Aniyath Shivraman Nair, Sudhirbhai Ambalal Mehta, Milind Anant Limaye, .

Hyderabad Gems Sez Limited's Corporate Identification Number is (CIN) U27205TG2004PLC044751 and its registration number is 44751.Its Email address is pankhuri@gitanjaligroup.com and its registered address is SURVEY NO. 1/1, RAVIRALA VILLAGE ROAD, OPP. RCI IIND GATE, MAHESHWARAM MANDAL, HYDERABAD TG 501510 IN , - , .

Current status of Hyderabad Gems Sez Limited is - Active.

Company Details

CIN

U27205TG2004PLC044751

Company Name

HYDERABAD GEMS SEZ LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

44751

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 December 2004

Age of Company

16 years, 10 month, 17 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2017

Date of Latest Balance Sheet

31 March 2017

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

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Contact Details

Email ID: pankhuri@gitanjaligroup.com

Website: Click here to add.

Address:

SURVEY NO. 1/1, RAVIRALA VILLAGE ROAD, OPP. RCI IIND GATE, MAHESHWARAM MANDAL, HYDERABAD TG 501510 IN

Director Details

DIN Director Name Designation Appointment Date

03344204

ANIYATH SHIVRAMAN NAIR

Director

15 January 2016

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25 February 2012

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10 December 2010

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15 March 2014

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29 January 2015

SHUBALAVANYAA JEWEL CRAFTS PRIVATELIMITED

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05 January 2011

GITANJALI INFRATECH LIMITED

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10 August 2011

NANDED SEZ LIMITED

Additional Director

10 December 2010

JOYCE TRADING PRIVATE LIMITED

Director

23 February 2011

ROHAN MERCANTILE PRIVATE LIMITED

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10 May 2014

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MMTC GITANJALI LIMITED

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31 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00128599

SUDHIRBHAI AMBALAL MEHTA

Director

26 December 2012

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Company Designation Appointment Date

GITANJALI GOLD AND PRECIOUS LIMITED

Director

26 August 1999

PRIYANKA GEMS PVT LTD

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14 March 1997

RAIGAD GEMS SEZ LIMITED

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13 November 2009

NASHIK MULTI SERVICES SEZ LIMITED

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13 November 2009

MODALI GEMS PRIVATE LIMITED

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14 November 2009

MOZART TRADING PRIVATE LIMITED

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16 March 1998

AUDARYA INVESTMENTS PRIVATE LIMITED

Director

16 March 1998

GITANJALI REALTORS PRIVATE LIMITED

Director

26 August 1999

JEWELSOUK MARKETPLACE LIMITED

Director

26 August 1999

ROHAN DIAMONDS PRIVATE LIMITED

Director

26 August 1999

AURANGABAD SEZ LIMITED

Additional Director

13 November 2009

LEGACY GOLD PRIVATE LIMITED

Director

16 February 2006

SNEAKING MERCANTILE PRIVATE LIMITED

Director

28 February 2006

GITANJALI EXPORTS CORPORATION LIMITED

Director

25 January 2010

WEST BENGAL SEZ LIMITED

Director

13 November 2009

ASMI JEWELLERY INDIA LIMITED

Director

15 December 2006

KOLKATA AXIS MALL LIMITED

Director

16 May 2008

LUSTRE INDUSTRIES PRIVATE LIMITED

Director

29 August 1998

MOHAR JEWELS LIMITED

Director

07 March 2008

PARTHA GEMS PRIVATE LIMITED

Director

16 March 1998

NANDED SEZ LIMITED

Director

13 November 2009

CORONET GEMS PRIVATE LIMITED

Director

22 September 1999

NAGPUR MULTI-PRODUCT SEZ LIMITED

Additional Director

13 November 2009

DECENT INVESTMENT AND FINANCE PRIVATELIMITED

Director

02 February 2013

N & J FINSTOCKS PRIVATE LIMITED

Director

28 February 2006

SANRISHADEL MERCANTILE PRIVATE LIMITED

Director

13 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06807577

MILIND ANANT LIMAYE

Director

24 February 2014

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Company Designation Appointment Date

SHUBALAVANYAA JEWEL CRAFTS PRIVATELIMITED

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20 February 2014

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08 May 2014

IVIDA TECHNOLOGIES PRIVATE LIMITED

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VIDARBHA MULTI PRODUCTS SEZ LIMITED

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29 January 2015

MAYA RETAIL LIMITED

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18 February 2016

NAKSHATRA WORLD LIMITED

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24 October 2016

NASHIK MULTI SERVICES SEZ LIMITED

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Managing Director

12 April 2017

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08 May 2014

JEWELSOUK MARKETPLACE LIMITED

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10 May 2014

MMTC GITANJALI LIMITED

Director

14 May 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10317901

2011-11-18

-

-

3,152,700,000

IDBI TRUSTEESHIP SERVICES LIMITED

10195854

2010-01-06

-

-

Immovable property or any interest therein

1,250,000,000

Axis Trustee Services Limited

10435827

2013-07-06

-

-

1,000,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

HYDERABAD GEMS SEZ LTD.,

HYDERABAD

500033

PLOT NO.197,ROAD NO.13JUBILEE HILLSHYDERABAD617TS

*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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