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

THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL

CIN : U99100MH1966GAP013486
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-07-2024
CINU99100MH1966GAP013486
Company NameTHE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
ROC CodeRoC-Mumbai
Registration Number013486
Company CategoryCompany limited by guarantee
Company SubCategoryGuarantee and association Company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)10000
Date of Incorporation27-04-1966
Registered AddressD2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra NA Mumbai City Maharashtra 400051
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL 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 27-04-1966. Its Corporate Identification Number (CIN) is U99100MH1966GAP013486, and it carries the registration number 013486. Currently, its eFiling status is listed as Active”.
From a financial standpoint, THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra NA Mumbai City Maharashtra 400051. 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 THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL?
    D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra NA Mumbai City Maharashtra 400051
  • Who are the owners / directors of THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL?
    • MILAN TANVIR CHOKSHI
    • NIRMAL KUMAR BARDIYA
    • ASHOK SETH
    • SANJU SUDHIR KOTHARI
    • AJESH NAVINCHANDRA MEHTA
    • NILESH KOTHARI PRAVIN
    • VIPUL BANSAL
    • MAHENDRA KUMAR AGARWAL
    • SUVANKAR SEN
    • BADRINARAYANAN GUPTA
    • VIPUL PRABODH SHAH
    • NAWAL KISHORE AGRAWAL
    • PANKAJ KUMAR PAREKH
    • ANIL SANKHWAL
    • MITESH CHUNILAL GAJERA
    • NARESHBHAI LATHIYA
    • SMIT MUKESHBHAI PATEL
    • SHAUNAK JITENDRA PARIKH
    • PANKAJ CHHOTALAL SHAH
    • NIRAV JITENDRA BHANSALI
    • KRISHANA BEHARI GOYAL
    • VIJAYKUMAR MANJIBHAI MANGUKIYA
    • PRINCESON JOSE
    • KIRIT ACHRATLAL BHANSALI
    • ANILKUMAR BHIKHABHAI VIRANI
    • KHUSHBU NIKHIL RANAWAT
  • How can I contact THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL?
  • When was THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL established?
    It was founded on 27-04-1966 as per MCA records.
Pending Filing
FormPenalty
AOC-450,100
MGT-747,100
DIR-3 KYC5,000
Total Penalty1,02,200
🎉90% WAIVER APPLIED
- ₹ 91,980
Amount Payable (10%)10,220
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.