Company Information

CIN
U67120DL1996PTC235090
Status
Date of Incorporation
08 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
93,935,100
Authorised Capital
100,000,000

Directors

Swaran Singh
Swaran Singh
Director
for over 17 years
Surinder Singh Chawla
Surinder Singh Chawla
Director
for about 8 years
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director/Designated Partner
for over 1 year
Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar Lath
Deepak Kumar Lath
Director
about 14 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form AOC - 4 CFS-22102020_signed
Supplementary or Test audit report under section 143-21102020
Optional Attachment-(1)-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form AOC-4-21102020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-20112019_signed

Frequently Asked Questions

When was the Gupta fincaps private limited incorporated?

The Gupta fincaps private limited was incorporated with ROC on 08 May 1996 as .

Where has the Gupta fincaps private limited been incorporated?

The company was incorporated in Delhi with registration number 235090.

What is the E-filing status of the company?

The status of Gupta fincaps private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Gupta fincaps private limited?

The appointed directors in the company are:

  • Swaran singh
  • Bipin agarwal
  • Deepak kumar lath
  • Surinder singh chawla
  • Prabhat kumar srivastava