Company Information

CIN
Status
Date of Incorporation
05 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,261,600
Authorised Capital
1,700,000,000

Directors

Ekta Passi
Ekta Passi
Director/Designated Partner
over 2 years ago
Sandeep Kumar Maniyar
Sandeep Kumar Maniyar
Director/Designated Partner
over 2 years ago
Ajay Shekar Shetty
Ajay Shekar Shetty
Director/Designated Partner
over 2 years ago
Sunny Varkey
Sunny Varkey
Director/Designated Partner
almost 6 years ago
Natarajan Ranganathan
Natarajan Ranganathan
Director
about 10 years ago
Rohit Kochhar
Rohit Kochhar
Director
about 10 years ago

Past Directors

Sureshkumar Munduvelil Ramachandran Pillai
Sureshkumar Munduvelil Ramachandran Pillai
Additional Director
about 7 years ago
Rahul Radhakrishnan Nair
Rahul Radhakrishnan Nair
Director
about 10 years ago
Radesh Krishan Suri
Radesh Krishan Suri
Director
about 10 years ago
Anurag Gupta
Anurag Gupta
Company Secretary
over 10 years ago
Radhakrishnan Cherusseril Narayanan Nair
Radhakrishnan Cherusseril Narayanan Nair
Director
over 11 years ago
Dino Sunny Varkey
Dino Sunny Varkey
Director
over 11 years ago

Registered Trademarks

Gems Education, Bharat Gems Education Solutions India

[Class : 41] School Services, Boarding Schools, Nursery School Services, Pre School Teaching, Teaching At Elementary Schools, Secondary School Educational Services, Teaching At Junior High Schools, Educating At Senior High Schools, Educational Services Provided By Schools, School Courses Relating To Examination Preparation, School Courses Relating To Study Assistance, Educat...

Documents

Form PAS-3-09102020_signed
Form MGT-14-08102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form SH-7-03082020-signed
Optional Attachment-(1)-25072020
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Form PAS-3-14072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Optional Attachment-(1)-14072020
Complete record of private placement offers and acceptances in Form PAS-5.-14072020
Copy of Board or Shareholders? resolution-14072020
Form PAS-3-28052020_signed
Optional Attachment-(1)-28052020
Copy of Board or Shareholders? resolution-28052020
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form SH-7-12052020-signed
Copy of the resolution for alteration of capital;-08052020
Optional Attachment-(1)-08052020
Altered memorandum of assciation;-08052020
Form PAS-3-29042020_signed
Optional Attachment-(1)-29042020
Copy of Board or Shareholders? resolution-29042020
Complete record of private placement offers and acceptances in Form PAS-5.-29042020