Company Information

CIN
U51909DL2004PTC126903
Status
Date of Incorporation
11 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
10,000,000

Directors

Suman Gupta
Suman Gupta
Director/Designated Partner
for over 2 years
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for about 9 years
Archana Goel
Archana Goel
Director/Designated Partner
for over 1 year
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
for over 1 year
Kapil Bhushan Lal
Kapil Bhushan Lal
Director/Designated Partner
for over 1 year
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
for over 20 years

Past Directors

Charges

3 Lak
31 October 2012
State Bank Of India
3 Lak
31 October 2012
State Bank Of India
0
31 October 2012
State Bank Of India
0
31 October 2012
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Declaration by first director-18012020
Interest in other entities;-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-16112019_signed
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the date of Gupta commodities private limited incorporation?

Incorporation date of the company is 11 June 2004 .

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 6.

Gupta commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar gupta
  • Sudeep gupta
  • Kapil bhushan lal
  • Suman gupta
  • Archana goel
  • Anil kumar gupta