Company Information

CIN
Status
Date of Incorporation
05 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 December 2014
Paid Up Capital
324,781,200
Authorised Capital
400,000,000

Directors

Manish Kumar Marodia
Manish Kumar Marodia
Director
for about 16 years
Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Director/Designated Partner
for over 35 years

Past Directors

Anurag Padmesh Gupta
Anurag Padmesh Gupta
Additional Director
over 12 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Whole Time Director
over 13 years ago
Krishna Gupta
Krishna Gupta
Director
over 13 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Whole Time Director
over 13 years ago
Kishan Lal Mehrotra
Kishan Lal Mehrotra
Additional Director
about 15 years ago
Piyush Marodia
Piyush Marodia
Additional Director
over 17 years ago
Sanjay Dhanraj Jain
Sanjay Dhanraj Jain
Director
almost 19 years ago
Anuradha Padmesh Gupta
Anuradha Padmesh Gupta
Director
over 29 years ago
Deodutta Mahadeoraoprasad Gupta
Deodutta Mahadeoraoprasad Gupta
Director
over 35 years ago

Trademarks

Gupta Energising Growth Gupta Coal India

[Class : 39] Electricity Distribution, Transport, Freight And Freight Forwarding, Delivery Of Coal, Goods Etc. By Rail, Road And Sea.

C Gupta Gupta Coal India

[Class : 37] Mining Extraction.

Gupta Energising Growth Gupta Coal India

[Class : 4] Coal, Coal Preparation And Beneficiation, Coal Briquettes, Dust, Naphtha.

Gupta Energising Growth Gupta Coal India

[Class : 6] Buying And Selling Of Ore Of Metals Such As Iron Ore, Chrome Ore, Bar Of Metal, Etc.

Charges

4,824 Crore
12 February 2015
Sbicap Trustee Company Limited
353 Crore
03 January 2015
Srei Equipment Finance Limited
25 Crore
19 May 2012
Vijaya Bank
69 Crore
15 April 2012
Srei Infrastructure Finance Limited
80 Crore
15 April 2012
Srei Infrastructure Finance Limited
50 Crore
07 March 2012
Idbi Bank Limited
90 Crore
06 March 2012
Punjab National Bank
108 Crore
25 February 2012
Allahabad Bank
235 Crore
20 December 2011
Union Bank Of India
205 Crore
01 October 2011
Icici Bank Limited
125 Crore
15 July 2011
Srei Equipment Finance Private Limited
8 Crore
15 July 2011
Srei Equipment Finance Private Limited
8 Crore
15 July 2011
Srei Equipment Finance Private Limited
8 Crore
15 July 2011
Srei Equipment Finance Private Limited
8 Crore
15 February 2011
Srei Equipment Finance Private Limited
2 Crore
14 February 2011
Bank Of India
2,547 Crore
02 December 2009
Sundaram Finance Limited
95 Lak
15 August 2009
Srei Equipment Finance Private Limited
2 Crore
13 February 2009
State Bank Of India
455 Crore
07 May 2007
Abn Amro Bank
1 Crore
30 April 2007
State Bank Of India
50 Crore
13 March 2007
State Bank Of India
151 Crore
01 November 2006
State Bank Of India
86 Crore
19 September 2003
Uco Bank
14 Crore
21 April 2003
Bank Of India
55 Crore
28 March 2003
Bank Of India
55 Crore
15 March 2001
Bank Of India
43 Lak
15 March 2001
Idbi Bank Limited
20 Lak
13 October 2000
Idbi Bank Limited
20 Crore
17 August 1998
State Bank Of India
3 Crore
17 August 1998
State Bank Of India
3 Crore
24 April 1995
Uco Bank
51 Lak
05 March 1992
Uco Bank
13 Lak
03 September 2012
Srei Equipment Finance Private Limited
15 Crore
03 September 2012
Srei Equipment Finance Limited
15 Crore
20 August 2010
Bank Of India
26 Crore
24 April 2007
Bank Of India
1,033 Crore
24 April 2007
Bank Of India
850 Crore
13 June 2006
Icici Bank Limited
60 Lak
05 December 2002
Housing Development Finance Corporation Ltd.
90 Lak
01 November 2006
State Bank Of India
0
30 April 2007
State Bank Of India
0
21 April 2003
Bank Of India
0
28 March 2003
Bank Of India
0
05 December 2002
Housing Development Finance Corporation Ltd.
0
15 March 2001
Bank Of India
0
13 October 2000
Idbi Bank Limited
0
24 April 1995
Uco Bank
0
15 March 2001
Idbi Bank Limited
0
03 January 2015
Srei Equipment Finance Limited
0
03 September 2012
Srei Equipment Finance Limited
0
15 April 2012
Srei Infrastructure Finance Limited
0
07 March 2012
Idbi Bank Limited
0
01 October 2011
Icici Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
13 June 2006
Icici Bank Limited
0
07 May 2007
Abn Amro Bank
0
25 February 2012
Allahabad Bank
0
17 August 1998
State Bank Of India
0
12 February 2015
Sbicap Trustee Company Limited
0
20 December 2011
Union Bank Of India
0
05 March 1992
Uco Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
19 September 2003
Uco Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
14 February 2011
Bank Of India
0
20 August 2010
Bank Of India
0
02 December 2009
Sundaram Finance Limited
0
17 August 1998
State Bank Of India
0
13 February 2009
State Bank Of India
0
15 April 2012
Srei Infrastructure Finance Limited
0
19 May 2012
Vijaya Bank
0
13 March 2007
State Bank Of India
0
24 April 2007
Bank Of India
0
24 April 2007
Bank Of India
0
06 March 2012
Punjab National Bank
0
01 November 2006
State Bank Of India
0
30 April 2007
State Bank Of India
0
21 April 2003
Bank Of India
0
28 March 2003
Bank Of India
0
05 December 2002
Housing Development Finance Corporation Ltd.
0
15 March 2001
Bank Of India
0
13 October 2000
Idbi Bank Limited
0
24 April 1995
Uco Bank
0
15 March 2001
Idbi Bank Limited
0
03 January 2015
Srei Equipment Finance Limited
0
03 September 2012
Srei Equipment Finance Limited
0
15 April 2012
Srei Infrastructure Finance Limited
0
07 March 2012
Idbi Bank Limited
0
01 October 2011
Icici Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
13 June 2006
Icici Bank Limited
0
07 May 2007
Abn Amro Bank
0
25 February 2012
Allahabad Bank
0
17 August 1998
State Bank Of India
0
12 February 2015
Sbicap Trustee Company Limited
0
20 December 2011
Union Bank Of India
0
05 March 1992
Uco Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
19 September 2003
Uco Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
14 February 2011
Bank Of India
0
20 August 2010
Bank Of India
0
02 December 2009
Sundaram Finance Limited
0
17 August 1998
State Bank Of India
0
13 February 2009
State Bank Of India
0
15 April 2012
Srei Infrastructure Finance Limited
0
19 May 2012
Vijaya Bank
0
13 March 2007
State Bank Of India
0
24 April 2007
Bank Of India
0
24 April 2007
Bank Of India
0
06 March 2012
Punjab National Bank
0
01 November 2006
State Bank Of India
0
30 April 2007
State Bank Of India
0
21 April 2003
Bank Of India
0
28 March 2003
Bank Of India
0
05 December 2002
Housing Development Finance Corporation Ltd.
0
15 March 2001
Bank Of India
0
13 October 2000
Idbi Bank Limited
0
24 April 1995
Uco Bank
0
15 March 2001
Idbi Bank Limited
0
03 January 2015
Srei Equipment Finance Limited
0
03 September 2012
Srei Equipment Finance Limited
0
15 April 2012
Srei Infrastructure Finance Limited
0
07 March 2012
Idbi Bank Limited
0
01 October 2011
Icici Bank Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 August 2009
Srei Equipment Finance Private Limited
0
13 June 2006
Icici Bank Limited
0
07 May 2007
Abn Amro Bank
0
25 February 2012
Allahabad Bank
0
17 August 1998
State Bank Of India
0
12 February 2015
Sbicap Trustee Company Limited
0
20 December 2011
Union Bank Of India
0
05 March 1992
Uco Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
19 September 2003
Uco Bank
0
15 July 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
14 February 2011
Bank Of India
0
20 August 2010
Bank Of India
0
02 December 2009
Sundaram Finance Limited
0
17 August 1998
State Bank Of India
0
13 February 2009
State Bank Of India
0
15 April 2012
Srei Infrastructure Finance Limited
0
19 May 2012
Vijaya Bank
0
13 March 2007
State Bank Of India
0
24 April 2007
Bank Of India
0
24 April 2007
Bank Of India
0
06 March 2012
Punjab National Bank
0

Documents

Form INC-22-07032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
Optional Attachment-(1)-06032017
FormSchV-100414 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 31-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Certificate of Registration for Modification of Mortgage-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Certificate of Registration for Modification of Mortgage-010915.PDF
Form CHG-1-010915-ChargeId-10558030.OCT
Certificate of Registration for Modification of Mortgage-010915.PDF
Form DIR-12-200815.OCT
Form MGT-14-200815.OCT
Letter of Appointment-200815.PDF
Copy of resolution-200815.PDF
XBRL document in respect of balance sheet 07-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-180815-070815 for the FY ending on-310314.OCT
Form CHG-1-150515.OCT
Optional Attachment 2-130515.PDF
Certificate of Registration for Modification of Mortgage-130515.PDF

Frequently Asked Questions

What is the incorporation date of the Gupta coal india private limited?

Incorporation date of the company is 05 May 1989 .

What is the state of the Gupta coal india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gupta coal india private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Gupta coal india private limited?

Gupta coal india private limited has appointed 11 of directors.

Who are the appointed Directors in Gupta coal india private limited?

The appointed directors in the company are:

  • Piyush marodia
  • Manish kumar marodia
  • Ramankant premkumar tekriwal
  • Anurag padmesh gupta
  • Padmesh deodutta gupta
  • Sanjay dhanraj jain
  • Deodutta mahadeoraoprasad gupta
  • Krishna gupta
  • Kishan lal mehrotra
  • Anuradha padmesh gupta
  • Suresh kumar agarwal