Company Information

CIN
U36911DL1998PTC093957
Status
Date of Incorporation
21 May 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,225,000
Authorised Capital
5,000,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
for about 12 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 26 years

Past Directors

Charges

4 Crore
05 October 2015
Kotak Mahindra Bank Limited
2 Crore
25 March 2006
Hongkong And Shanghai Banking Corporation
94 Lak
08 March 2006
Oriental Bank Of Commerce
1 Crore
15 October 2001
Karnataka Bank Limited
30 Lak
02 June 2008
Oriental Bank Of Commerce
1 Crore
06 February 2007
Allahabad Bank
3 Crore
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0
08 March 2006
Oriental Bank Of Commerce
0
25 March 2006
Hongkong And Shanghai Banking Corporation
0
06 February 2007
Allahabad Bank
0
02 June 2008
Oriental Bank Of Commerce
0
05 October 2015
Kotak Mahindra Bank Limited
0
15 October 2001
Karnataka Bank Limited
0

Documents

Form ADT-1-27102020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of the intimation sent by company-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-27102020
Copy of resolution passed by the company-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed

Frequently Asked Questions

What is the date of Gupta abhu shan private limited incorporation?

Incorporation date of the company is 21 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Gupta abhu shan private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin gupta
  • Ashok gupta