Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Shripal Manilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nicole Shripal Manilal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Prithvi Shripal Manilal
Director
about 11 years ago
about 11 years ago
Prasan Manilal Jhaveri
Director
over 12 years ago
over 12 years ago
Nisha Shripal Manilal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Creating, Hosting And Maintenance Of Websites And Applications For Providing Information Related To The Gems And Jewellery Industry, Providing A Database Of Information In The Field Of Jewellery, Diamonds, Lab Grown Diamonds, Precious Gemstones, Semi Precious Gemstones, Precious Gemstones, Precious Gems, Semi Precious Gems, Watches, Computer Software Programming...
[Class : 42] Creating, Hosting And Maintenance Of Websites And Applications For Providing Information Related To The Gems And Jewellery Industry, Providing A Database Of Information In The Field Of Jewellery, Diamonds, Lab Grown Diamonds, Precious Gemstones, Semi Precious Gemstones, Precious Gemstones, Precious Gems, Semi Precious Gems, Watches, Computer Software Programming...
[Class : 9] Computer Programs For Creating, Posting And Maintaining Websites On The Global Computer Network; Downloadable Computer Software And Mobile Application Provided By Means Of A Global Computer Network; Downloadable Electronic Publications; Cloud Servers And Software; Interactive Computer Programs With Artificial Intelligence; Computer Software Platforms, Recorded O...
View +2 more Brands for Gematlas Co Private Limited.
Documents
Form DPT-3-08122020_signed
Form DPT-3-25092020-signed
Form DIR-12-27072020_signed
Optional Attachment-(1)-24072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-19112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of board resolution authorizing giving of notice-29042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042018
