Gemini Solvents Pvt Ltd
About Gemini Solvents Pvt Ltd
Data last updated:
Gemini Solvents Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It operates in the organic chemicals and compounds segment of the chemicals and materials sector. It was incorporated on 08 January 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U24111KL1990PTC005580.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹47.02 Lakh. It is led by directors Thomas Kalankamari Paulose and Nithiasara Thomas.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Xl 35067 A Cristal Complexbanerji Road, Ernakulam, Kerala, India – 682031.
As per MCA filings, the company has open charges of ₹23.67 Cr and satisfied charges of ₹47 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gemini Solvents Pvt Ltd's registered office is in Ernakulam, Kerala.
- Registered AddressXl 35067 A Cristal Complexbanerji Road, Ernakulam, Kerala, India – 682031
- IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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 Gemini Solvents Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gemini Solvents Pvt Ltd, buy the company report.
Board of directors of Gemini Solvents Pvt Ltd
Gemini Solvents has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Kalankamari Paulose | Director | 10 Dec 2012 | 13 Years 10 Months | Current |
| Nithiasara Thomas Also directs: Nechupadam Contractors and Engineering Private Limited | Director | 10 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2014 | 10503250 | Dhanlaxmi Bank Limited | ₹23.67 Cr | Open | |
| 20 Apr 1990 | 90015798 | Kerala State Industrial Development Corporation Ltd | ₹47 Lakh | Satisfied |
To see the full charge records of Gemini Solvents Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Gemini Solvents Pvt Ltd has 3 court cases on record: 3 filed by Gemini Solvents. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against M/S. Real Video, Impact Pvt Ltd and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Petition | Filed by the company against State of Kerala | Disposed |
To see the full case history of Gemini Solvents Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gemini Solvents Pvt Ltd; 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 Gemini Solvents Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gemini Solvents Pvt Ltd has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kovilakath Sulaiman Saleem ceased to be Director on 20 Dec 2012.
2 earlier events are in the company report.
Frequently asked questions
Gemini Solvents is an active private limited company based in Ernakulam, Kerala, India. The company works in organic chemicals and compounds, within the chemicals and materials industry. It was incorporated on 08 January 1990 (36+ years old) and is registered under CIN U24111KL1990PTC005580.
Gemini Solvents has 2 current directors:
- Thomas Kalankamari Paulose - Director
- Nithiasara Thomas - Director
The latest financial statements of Gemini Solvents on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gemini Solvents is U24111KL1990PTC005580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gemini Solvents has 3 court cases on record: 3 filed by the company.
Gemini Solvents was incorporated on 08 January 1990, making it 36+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kovilakath Sulaiman Saleem ceased to be Director on 20 Dec 2012. Valsan Vivek ceased to be Director on 20 Dec 2012. Nithiasara Thomas was appointed as Director on 10 Dec 2012. Gemini Solvents has 7 board changes on record in total.
The registered office of Gemini Solvents is at Xl 35067 A Cristal Complexbanerji Road, Ernakulam, Kerala, India – 682031.
Gemini Solvents operates in the chemicals and materials industry, in the organic chemicals and compounds segment.
Gemini Solvents has open charges of ₹23.67 Cr and satisfied charges of ₹47 Lakh as per latest MCA filings.