IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

OSIA GEMS PRIVATE LIMITED

CIN : U36912MH2008PTC184317
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-02-2023
CINU36912MH2008PTC184317
Company NameOSIA GEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number184317
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-07-2008
Registered AddressCC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (East), Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01687260PRAKASHCHANDRA SURAJMAL GANDHI04-07-2008
01687282ASHISH PRAKASHCHANDRA GANDHI04-07-2008
AELPG7064FASHISH PRAKASHCHANDRA GANDHI01-01-2020
02262094AMISHKUMAR CHAMPAKLAL SHAH15-07-2008
AFXPS3479MAMISHKUMAR CHAMPAKLAL SHAH01-01-2020
OSIA GEMS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-07-2008. Its Corporate Identification Number (CIN) is U36912MH2008PTC184317, and it carries the registration number 184317. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OSIA GEMS PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (East), Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OSIA GEMS PRIVATE LIMITED?
    CC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (East), Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of OSIA GEMS PRIVATE LIMITED?
    • PRAKASHCHANDRA SURAJMAL GANDHI
    • ASHISH PRAKASHCHANDRA GANDHI
    • ASHISH PRAKASHCHANDRA GANDHI
    • AMISHKUMAR CHAMPAKLAL SHAH
    • AMISHKUMAR CHAMPAKLAL SHAH
  • How can I contact OSIA GEMS PRIVATE LIMITED?
    [email protected]
  • When was OSIA GEMS PRIVATE LIMITED established?
    It was founded on 04-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.