Company Information

CIN
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director
for almost 15 years
Bhuvan Gupta
Bhuvan Gupta
Director
for almost 15 years

Past Directors

Indra Gupta
Indra Gupta
Director
almost 7 years ago
Suman Gupta
Suman Gupta
Director
almost 7 years ago

Charges

0
03 March 2010
State Bank Of India Jgm Morena
1 Crore
03 March 2010
State Bank Of India Jgm Morena
0
03 March 2010
State Bank Of India Jgm Morena
0

Documents

Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Acknowledgement received from company-10012018
Notice of resignation filed with the company-10012018
Proof of dispatch-10012018
Form DIR-11-10012018_signed
Form DIR-11-08012018_signed
Evidence of cessation;-08012018
Acknowledgement received from company-08012018
Proof of dispatch-08012018
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Notice of resignation filed with the company-08012018

Frequently Asked Questions

When was the Gupta warehousing private limited incorporated?

The Gupta warehousing private limited was incorporated with ROC on 20 January 2010 as .

Where has the Gupta warehousing private limited been incorporated?

The company was incorporated in Gwalior with registration number 022947.

What is the E-filing status of the company?

The status of Gupta warehousing private limited is Converted to LLP.

Number of Key Management personnel of the Gupta warehousing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gupta warehousing private limited?

The appointed directors in the company are:

  • Gaurav gupta
  • Bhuvan gupta
  • Suman gupta
  • Indra gupta