Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
3,948,090
Authorised Capital
10,000,000

Directors

Easwar Subramanian Iyer
Easwar Subramanian Iyer
Manager/Secretary
almost 2 years ago
Tejas Deepak Naphade
Tejas Deepak Naphade
Director/Designated Partner
over 2 years ago
Mukesh Gulraj Mehta
Mukesh Gulraj Mehta
Director/Designated Partner
over 2 years ago
Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 2 years ago
Tehmasp Nariman Printer
Tehmasp Nariman Printer
Director/Designated Partner
almost 3 years ago

Past Directors

Pravesh Vijay Kochar
Pravesh Vijay Kochar
Additional Director
over 2 years ago
Lu Wang
Lu Wang
Additional Director
almost 7 years ago
Zhen Huang
Zhen Huang
Director
almost 7 years ago
Kun Shi
Kun Shi
Director
almost 7 years ago
Hutoxi Farock Batliwala
Hutoxi Farock Batliwala
Additional Director
over 8 years ago
Deborah Morgane T Grosman
Deborah Morgane T Grosman
Whole Time Director
over 8 years ago
Marc Emmanuel Brauner
Marc Emmanuel Brauner
Director
almost 26 years ago
Roland Charles Lorie
Roland Charles Lorie
Director
almost 26 years ago
Manek Rusi Mistry
Manek Rusi Mistry
Director
almost 27 years ago

Registered Trademarks

Igi, International Gemological Institute 1975... International Gemmological Institute Bv

[Class : 41] Educational Services, Namely, Providing Classes And Correspondence Courses In The Fields Of Gemology And The Distribution Of Course Materials In Connection Therewith[Class : 42] Authenticating Jewelry; Gemological Services, Namely, Grading Precious Stones; Authenticating Diamonds; Authenticating Gemstones

Igi Expressions International Gemological Institute India

[Class : 41] Organisation Of Contest; Training; Publishing (Electronically Or Not); Organisation Of Seminars & Workshops; Educational Services; Education Information; Academies Education; Educational Examination; Organisation Of Exhibitions For Educational Purposes; Certification; Granting Of Awards; Giving Certificates Related To Courses And Awarding Scholarships, All Inclu...

Igi International Gemological Institute Natural... International Gemological Institute India

[Class : 14] Precious Stones, Semi Precious Stones, Diamonds, Gemstones, Precious Metals, Unwrought Or Semi Wrought, Pearls And Jewelry, Included In Class 14.
View +24 more Brands for International Gemmological Institute (India) Private Limited.

Documents

Form INC-28-28012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form DPT-3-20102020-signed
Form DPT-3-10082020-signed
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Approval letter of extension of financial year of AGM-02122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Approval letter for extension of AGM;-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Optional Attachment-(1)-24072019