Company Information

CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Teevra Gupta
Teevra Gupta
Director/Designated Partner
over 1 year ago
Gaurang Gupta
Gaurang Gupta
Director/Designated Partner
almost 2 years ago
Ajai Gupta Kumar
Ajai Gupta Kumar
Director/Designated Partner
about 2 years ago
Pranit Gupta
Pranit Gupta
Director/Designated Partner
over 2 years ago
Nishi Rastogi
Nishi Rastogi
Director/Designated Partner
over 3 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 3 years ago
Ramit Gupta
Ramit Gupta
Director/Designated Partner
over 3 years ago
Raghav Gupta Chandra
Raghav Gupta Chandra
Director/Designated Partner
almost 5 years ago
Vignesh Gupta
Vignesh Gupta
Director/Designated Partner
over 8 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Manager/Secretary
almost 10 years ago
Paarth Gupta
Paarth Gupta
Director/Designated Partner
almost 20 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 20 years ago
Mudit Gupta
Mudit Gupta
Director/Designated Partner
about 21 years ago
Prabhakar Gupta
Prabhakar Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Ashi Khurana
Ashi Khurana
Director
over 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 15 years ago
Pramod Kumar Kapur
Pramod Kumar Kapur
Additional Director
almost 16 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director
over 16 years ago
Kala Mukundan
Kala Mukundan
Whole Time Director
almost 18 years ago
Arun Virmani
Arun Virmani
Company Secretary
over 18 years ago

Registered Trademarks

Flo Hair Extensions, Extend Your... Gupta Exports

[Class : 26] Hair Extensions

Flo Device Gupta Exports

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Charges

229 Crore
30 August 2019
Axis Bank Limited
69 Lak
27 July 2018
Citi Bank N.a.
5 Crore
04 April 2014
Citi Bank N.a.
9 Crore
17 June 2013
Citibank N.a
2 Crore
12 December 2005
Citi Bank N.a.
49 Crore
29 July 2005
State Bank Of India
161 Crore
31 July 2008
Reliance Capital Ltd
1 Crore
15 April 2013
Dbs Bank Ltd.
2 Crore
12 December 2005
Citi Bank Na
5 Crore
04 September 2008
Citibank N.a.
5 Crore
03 March 2021
Hdfc Bank Limited
1 Crore
29 July 2021
Hdfc Bank Limited
92 Lak
07 July 2021
Hdfc Bank Limited
1 Crore
19 March 2021
Citi Bank N.a.
10 Crore
14 June 2023
Citi Bank N.a.
0
17 February 2023
Axis Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 July 2005
Sbicap Trustee Company Limited
0
07 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
12 December 2005
Citi Bank N.a.
0
27 July 2018
Citi Bank N.a.
0
19 March 2021
Citi Bank N.a.
0
30 August 2019
Axis Bank Limited
0
04 April 2014
Citi Bank N.a.
0
17 June 2013
Citibank N.a
0
15 April 2013
Dbs Bank Ltd.
0
31 July 2008
Reliance Capital Ltd
0
12 December 2005
Citi Bank Na
0
04 September 2008
Citibank N.a.
0
14 June 2023
Citi Bank N.a.
0
17 February 2023
Axis Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 July 2005
Sbicap Trustee Company Limited
0
07 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
12 December 2005
Citi Bank N.a.
0
27 July 2018
Citi Bank N.a.
0
19 March 2021
Citi Bank N.a.
0
30 August 2019
Axis Bank Limited
0
04 April 2014
Citi Bank N.a.
0
17 June 2013
Citibank N.a
0
15 April 2013
Dbs Bank Ltd.
0
31 July 2008
Reliance Capital Ltd
0
12 December 2005
Citi Bank Na
0
04 September 2008
Citibank N.a.
0
28 October 2023
Axis Bank Limited
0
14 June 2023
Citi Bank N.a.
0
17 February 2023
Axis Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 July 2005
Sbicap Trustee Company Limited
0
07 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
12 December 2005
Citi Bank N.a.
0
27 July 2018
Citi Bank N.a.
0
19 March 2021
Citi Bank N.a.
0
30 August 2019
Axis Bank Limited
0
04 April 2014
Citi Bank N.a.
0
17 June 2013
Citibank N.a
0
15 April 2013
Dbs Bank Ltd.
0
31 July 2008
Reliance Capital Ltd
0
12 December 2005
Citi Bank Na
0
04 September 2008
Citibank N.a.
0

Documents

Form DPT-3-15032021-signed
Form DIR-12-06012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-10122020-signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(3)-03112020
Form DPT-3-21092020-signed
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Declaration by first director-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Form DIR-12-09052020_signed
Declaration by first director-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Instrument(s) of creation or modification of charge;-07052020
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form CHG-4-01022020_signed