Company Information

CIN
U65923DL1994PLC061328
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,082,500
Authorised Capital
30,000,000

Directors

Punit Kumar Gupta
Punit Kumar Gupta
Director/Designated Partner
for about 30 years
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
for over 1 year
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-14-27122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-02092019_signed
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019

Frequently Asked Questions

What is the date of Gupta global finance limited incorporation?

Incorporation date of the company is 07 September 1994 .

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 3.

Gupta global finance limited has appointed how many directors?

The appointed directors in the company are:

  • Punit kumar gupta
  • Rajender kumar gupta
  • Amit kumar gupta