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PODDAR GEMS LIMITED

CIN : U74900MH1995PLC088457
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINU74900MH1995PLC088457
Company NamePODDAR GEMS LIMITED
ROC CodeRoC-Mumbai
Registration Number088457
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)55,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-1995
Registered AddressDC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00141409ANIL KANTIPRASAD PODDAR17-05-1995
00141447UMESH KANTIPRASAD PODDAR17-05-1995
00141560SEEMA UMESH PODDAR22-08-2008
PODDAR GEMS 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 17-05-1995. Its Corporate Identification Number (CIN) is U74900MH1995PLC088457, and it carries the registration number 088457. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PODDAR GEMS LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹55,07,000. 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 DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, 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 PODDAR GEMS LIMITED?
    DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of PODDAR GEMS LIMITED?
    • ANIL KANTIPRASAD PODDAR
    • UMESH KANTIPRASAD PODDAR
    • SEEMA UMESH PODDAR
  • How can I contact PODDAR GEMS LIMITED?
    [email protected]
  • When was PODDAR GEMS LIMITED established?
    It was founded on 17-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
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.