Company Information
CIN
Status
Date of Incorporation
28 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,050,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaily Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sparsh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand Gupta
Beneficial Owner
almost 5 years ago
almost 5 years ago
Daya Nand Gupta
Beneficial Owner
almost 5 years ago
almost 5 years ago
Naveen Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
31 October 2018
Punjab National Bank
10 Crore
20 July 2011
Bank Of Baroda
10 Lak
28 June 1995
Bank Of Baroda
93 Lak
09 December 1994
Bank Of Baroda
20 Lak
02 December 1994
Bank Of Baroda
33 Lak
05 February 1990
State Bank Of India
60 Lak
30 March 1889
Uttar Pradesh Financial Corpn.
46 Lak
17 April 2001
Bank Of Baroda
2 Crore
30 March 2002
Uttar Pradesh Financial Corpn.
50 Lak
13 October 1995
Uttar Pradesh Financial Corpn.
1 Crore
12 February 2021
Punjab National Bank
5 Crore
04 July 2020
Punjab National Bank
93 Lak
23 June 2023
Others
0
23 June 2023
Others
0
31 October 2018
Others
0
12 February 2021
Others
0
21 April 2022
Others
0
21 March 2022
Others
0
09 December 1994
Bank Of Baroda
0
05 February 1990
State Bank Of India
0
04 July 2020
Others
0
17 April 2001
Bank Of Baroda
0
13 October 1995
Uttar Pradesh Financial Corpn.
0
20 July 2011
Bank Of Baroda
0
28 June 1995
Bank Of Baroda
0
30 March 2002
Uttar Pradesh Financial Corpn.
0
02 December 1994
Bank Of Baroda
0
30 March 1889
Uttar Pradesh Financial Corpn.
0
23 June 2023
Others
0
23 June 2023
Others
0
31 October 2018
Others
0
12 February 2021
Others
0
21 April 2022
Others
0
21 March 2022
Others
0
09 December 1994
Bank Of Baroda
0
05 February 1990
State Bank Of India
0
04 July 2020
Others
0
17 April 2001
Bank Of Baroda
0
13 October 1995
Uttar Pradesh Financial Corpn.
0
20 July 2011
Bank Of Baroda
0
28 June 1995
Bank Of Baroda
0
30 March 2002
Uttar Pradesh Financial Corpn.
0
02 December 1994
Bank Of Baroda
0
30 March 1889
Uttar Pradesh Financial Corpn.
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-11112020-signed
Auditor?s certificate-28092020
Form MGT-14-08092020-signed
Altered articles of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-26072019
Form DPT-3-25072019
Auditor?s certificate-25072019