Company Information

CIN
U45202UP1990PTC012586
Status
Date of Incorporation
27 December 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
for about 5 years
Tiploo Gupta
Tiploo Gupta
Director
for over 23 years
Uma Jain .
Uma Jain .
Director
for about 33 years
Anil Kumar Gupta
Anil Kumar Gupta
Director
for almost 34 years
Lalit Kumar
Lalit Kumar
Director
for about 33 years

Past Directors

Alka Gupta
Alka Gupta
Additional Director
over 16 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
about 33 years ago

Charges

9 Crore
14 June 2012
Hdfc Bank Limited
4 Crore
09 March 2011
Punjab & Sind Bank
5 Crore
01 December 2006
Syndicate Bank
3 Crore
23 November 2022
Others
0
14 June 2012
Hdfc Bank Limited
0
09 March 2011
Punjab & Sind Bank
0
01 December 2006
Syndicate Bank
0
23 November 2022
Others
0
14 June 2012
Hdfc Bank Limited
0
09 March 2011
Punjab & Sind Bank
0
01 December 2006
Syndicate Bank
0

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DIR-12-03102019_signed
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed

Frequently Asked Questions

What is the date of Gupta constructions private limited incorporation?

Incorporation date of the company is 27 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Gupta constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chandra gupta
  • Lalit kumar
  • Anil kumar gupta
  • Alka gupta
  • Uma jain .
  • Tiploo gupta
  • Mayank gupta