Gem Minerals Private Limited
About Gem Minerals Private Limited
Data last updated:
Gem Minerals Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 26 February 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14292DL1993PTC052306.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.55 Lakh. It was led by directors including Bimal Jain (Managing Director) and Mayank Sethia.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at E – 3/7 Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
CIN history
Gem Minerals has one previous CIN (Corporate Identification Number): U74899DL1993PTC052306. The current CIN is U14292DL1993PTC052306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14292DL1993PTC052306 | Current |
| U74899DL1993PTC052306 | Previous |
Contact details
Gem Minerals Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 3/7 Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryMining, Other Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gem Minerals Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gem Minerals Private Limited, buy the company report.
Board of directors of Gem Minerals Private Limited
Gem Minerals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Sethia | Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
| Bimal Jain | Managing Director | 26 Feb 1993 | 33 Years 8 Months | As last reported |
| Namrata Kathotia Also directs: Roma Cables LLP | Director | 01 Apr 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gem Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gem Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gem Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gem Minerals Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Mayank Sethia was appointed as Director on 01 Apr 2004.
Frequently asked questions
Gem Minerals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gem Minerals was a private limited company based in New Delhi, Delhi, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 26 February 1993 and is registered under CIN U14292DL1993PTC052306. The company has been struck off by the Registrar of Companies and is no longer operational.
Gem Minerals had 3 directors:
- Bimal Jain - Managing Director
- Mayank Sethia - Director
- Namrata Kathotia - Director
The CIN (Corporate Identification Number) of Gem Minerals is U14292DL1993PTC052306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gem Minerals is at E – 37 Malviya Nagar, New Delhi, Delhi, India – 110017.
Gem Minerals was incorporated on 26 February 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gem Minerals on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Gem Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Mayank Sethia was appointed as Director on 01 Apr 2004. Namrata Kathotia was appointed as Director on 01 Apr 2004. Bimal Jain was appointed as Managing Director on 26 Feb 1993.
Gem Minerals can be reached at its registered office: E – 37 Malviya Nagar, New Delhi, Delhi, India – 110017.
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