Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Shaishav Shaileshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meenti Saket Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Aharon Tamir
Director
almost 20 years ago
almost 20 years ago
Michael Ben Dor
Director
almost 20 years ago
almost 20 years ago
Jitendra Bhogilal Mehta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Gemological Services,Nemely,Identifying,Classifying And Grading Diamonds,Gems,Gemstones And Jewellery; Authentication And Verification Of Diamonds; Industrial Analysis And Research Services,Namely Consulting On The Gemological Aspects Of Diamond Marking And Cutting Process;Issuing Certificates For All The Aforesaid Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Gemological Services, Nemely, Identifying, Classifying And Grading Diamonds, Gems, Gemstones And Jewellery; Authentication And Verification Of Diamonds; Industrial Analysis And Research Services, Namely Consulting On The Gemological Aspects Of Diamond Marking And Cutting Process; Issuing Certificates For All The Aforesaid Services
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Gemological Centers Private Limited.
Documents
Form ADT-1-13022021_signed
Copy of written consent given by auditor-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
List of share holders, debenture holders;-29112017
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
