Company Information

CIN
Status
Date of Incorporation
15 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
330,650,000
Authorised Capital
360,000,000

Directors

Manish Kumar Marodia
Manish Kumar Marodia
Additional Director
for over 14 years

Past Directors

Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Additional Director
over 8 years ago
Virendra Kumar Ajmera
Virendra Kumar Ajmera
Director
over 8 years ago
Anurag Padmesh Gupta
Anurag Padmesh Gupta
Director
over 9 years ago
Vinay Prakash Sinha
Vinay Prakash Sinha
Whole Time Director
about 13 years ago
Piyush Marodia
Piyush Marodia
Additional Director
over 17 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Director
almost 18 years ago
Sanjay Dhanraj Jain
Sanjay Dhanraj Jain
Director
about 18 years ago
Deodutta Mahadeoraoprasad Gupta
Deodutta Mahadeoraoprasad Gupta
Director
over 22 years ago
Suryabhan Baburao Gaidhani
Suryabhan Baburao Gaidhani
Director
over 22 years ago
Anuradha Padmesh Gupta
Anuradha Padmesh Gupta
Director
almost 24 years ago

Charges

2,555 Crore
11 June 2015
Sbicap Trustee Company Limited
164 Crore
22 May 2015
Srei Equipment Finance Limited
178 Crore
03 February 2015
Sbicap Trustee Company Limited
353 Crore
03 January 2015
Srei Equipment Finance Limited
88 Crore
27 September 2014
Axis Bank Limited
124 Crore
10 October 2013
Srei Equipment Finance Private Limited
6 Crore
03 September 2012
Srei Equipment Finance Private Limited
41 Crore
23 September 2011
Axis Bank Limited
9 Crore
25 July 2011
Srei Infrastructure Finance Limited
80 Crore
25 July 2011
Srei Infrastructure Finance Limited
50 Crore
15 July 2011
Srei Equipment Finance Private Limited
8 Crore
15 March 2011
Srei Equipment Finance Private Limited
6 Crore
15 January 2011
Srei Equipment Finance Private Limited
8 Crore
15 January 2011
Srei Equipment Finance Private Limited
8 Crore
22 July 2010
Landt Infrastructure Finance Company Limited
100 Crore
28 August 2009
State Bank Of India
8 Crore
28 August 2009
State Bank Of India
8 Crore
13 February 2009
State Bank Of India
515 Crore
17 September 2008
State Bank Of India
455 Crore
30 June 2008
Axis Bank Limited
15 Crore
23 May 2008
State Bank Of India
69 Crore
29 March 2008
Axis Bank Limited
15 Crore
08 May 2007
Abn Amro Bank Nv
1 Crore
08 May 2007
Abn Amro Bank Nv
1 Crore
21 February 2005
State Bank Of India
31 Crore
21 February 2005
State Bank Of India
31 Crore
21 February 2005
State Bank Of India
31 Crore
06 December 2004
State Bank Of India
143 Crore
03 September 2012
Srei Equipment Finance Private Limited
28 Crore
07 December 2011
Srei Equipment Finance Private Limited
44 Crore
13 December 2007
Infrastructure Development Finance Company Limited
18 Crore
05 October 2010
The Royal Bank Of Scotland N. V.
50 Lak
15 February 2011
Srei Equipment Finance Private Limited
16 Crore
07 August 2010
Srei Equipment Finance Private Limited
15 Crore
01 June 2009
Srei Equipment Finance Private Limited
1 Crore
01 June 2009
Srei Equipment Finance Private Limited
54 Lak
03 January 2008
Axis Bank Limited
44 Crore
10 July 2008
Axis Bank Limited
20 Crore
18 November 2008
Export-import Bank Of India
8 Crore
10 February 2007
Export-import Bank Of India
6 Crore
28 August 2008
Infrastructure Development Finance Company Limited
40 Crore
01 January 2004
Icici Bank Ltd
21 Lak
30 April 2007
State Bank Of India
115 Crore
21 July 2003
Kotak Mahindra Bank Ltd
3 Lak
06 June 2003
Centurion Bank
14 Lak
28 March 2002
Centurion Bank Ltd
13 Lak
10 February 2003
Uco Bank
14 Crore
08 March 2006
Bank Of India
47 Crore
21 June 2001
Uco Bank
96 Lak
20 November 2001
Uco Bank
4 Crore
25 July 2011
Srei Infrastructure Finance Limited
0
08 May 2007
Abn Amro Bank Nv
0
01 January 2004
Icici Bank Ltd
0
28 August 2009
State Bank Of India
0
10 February 2003
Uco Bank
0
20 November 2001
Uco Bank
0
21 June 2001
Uco Bank
0
21 February 2005
State Bank Of India
0
08 March 2006
Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
01 June 2009
Srei Equipment Finance Private Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
03 January 2015
Srei Equipment Finance Limited
0
13 February 2009
State Bank Of India
0
27 September 2014
Axis Bank Limited
0
10 October 2013
Srei Equipment Finance Private Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
10 February 2007
Export-import Bank Of India
0
07 August 2010
Srei Equipment Finance Private Limited
0
05 October 2010
The Royal Bank Of Scotland N. V.
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
30 April 2007
State Bank Of India
0
13 December 2007
Infrastructure Development Finance Company Limited
0
28 August 2008
Infrastructure Development Finance Company Limited
0
23 September 2011
Axis Bank Limited
0
17 September 2008
State Bank Of India
0
29 March 2008
Axis Bank Limited
0
06 December 2004
State Bank Of India
0
28 March 2002
Centurion Bank Ltd
0
21 July 2003
Kotak Mahindra Bank Ltd
0
22 May 2015
Srei Equipment Finance Limited
0
11 June 2015
Sbicap Trustee Company Limited
0
03 February 2015
Sbicap Trustee Company Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
07 December 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Infrastructure Finance Limited
0
06 June 2003
Centurion Bank
0
22 July 2010
Landt Infrastructure Finance Company Limited
0
28 August 2009
State Bank Of India
0
18 November 2008
Export-import Bank Of India
0
23 May 2008
State Bank Of India
0
10 July 2008
Axis Bank Limited
0
30 June 2008
Axis Bank Limited
0
03 January 2008
Axis Bank Limited
0
08 May 2007
Abn Amro Bank Nv
0
15 March 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Infrastructure Finance Limited
0
08 May 2007
Abn Amro Bank Nv
0
01 January 2004
Icici Bank Ltd
0
28 August 2009
State Bank Of India
0
10 February 2003
Uco Bank
0
20 November 2001
Uco Bank
0
21 June 2001
Uco Bank
0
21 February 2005
State Bank Of India
0
08 March 2006
Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
01 June 2009
Srei Equipment Finance Private Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
03 January 2015
Srei Equipment Finance Limited
0
13 February 2009
State Bank Of India
0
27 September 2014
Axis Bank Limited
0
10 October 2013
Srei Equipment Finance Private Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
10 February 2007
Export-import Bank Of India
0
07 August 2010
Srei Equipment Finance Private Limited
0
05 October 2010
The Royal Bank Of Scotland N. V.
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
30 April 2007
State Bank Of India
0
13 December 2007
Infrastructure Development Finance Company Limited
0
28 August 2008
Infrastructure Development Finance Company Limited
0
23 September 2011
Axis Bank Limited
0
17 September 2008
State Bank Of India
0
29 March 2008
Axis Bank Limited
0
06 December 2004
State Bank Of India
0
28 March 2002
Centurion Bank Ltd
0
21 July 2003
Kotak Mahindra Bank Ltd
0
22 May 2015
Srei Equipment Finance Limited
0
11 June 2015
Sbicap Trustee Company Limited
0
03 February 2015
Sbicap Trustee Company Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
07 December 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Infrastructure Finance Limited
0
06 June 2003
Centurion Bank
0
22 July 2010
Landt Infrastructure Finance Company Limited
0
28 August 2009
State Bank Of India
0
18 November 2008
Export-import Bank Of India
0
23 May 2008
State Bank Of India
0
10 July 2008
Axis Bank Limited
0
30 June 2008
Axis Bank Limited
0
03 January 2008
Axis Bank Limited
0
08 May 2007
Abn Amro Bank Nv
0
15 March 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Infrastructure Finance Limited
0
08 May 2007
Abn Amro Bank Nv
0
01 January 2004
Icici Bank Ltd
0
28 August 2009
State Bank Of India
0
10 February 2003
Uco Bank
0
20 November 2001
Uco Bank
0
21 June 2001
Uco Bank
0
21 February 2005
State Bank Of India
0
08 March 2006
Bank Of India
0
21 February 2005
State Bank Of India
0
21 February 2005
State Bank Of India
0
01 June 2009
Srei Equipment Finance Private Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
03 January 2015
Srei Equipment Finance Limited
0
13 February 2009
State Bank Of India
0
27 September 2014
Axis Bank Limited
0
10 October 2013
Srei Equipment Finance Private Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
10 February 2007
Export-import Bank Of India
0
07 August 2010
Srei Equipment Finance Private Limited
0
05 October 2010
The Royal Bank Of Scotland N. V.
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
30 April 2007
State Bank Of India
0
13 December 2007
Infrastructure Development Finance Company Limited
0
28 August 2008
Infrastructure Development Finance Company Limited
0
23 September 2011
Axis Bank Limited
0
17 September 2008
State Bank Of India
0
29 March 2008
Axis Bank Limited
0
06 December 2004
State Bank Of India
0
28 March 2002
Centurion Bank Ltd
0
21 July 2003
Kotak Mahindra Bank Ltd
0
22 May 2015
Srei Equipment Finance Limited
0
11 June 2015
Sbicap Trustee Company Limited
0
03 February 2015
Sbicap Trustee Company Limited
0
03 September 2012
Srei Equipment Finance Private Limited
0
07 December 2011
Srei Equipment Finance Private Limited
0
15 July 2011
Srei Equipment Finance Private Limited
0
25 July 2011
Srei Infrastructure Finance Limited
0
06 June 2003
Centurion Bank
0
22 July 2010
Landt Infrastructure Finance Company Limited
0
28 August 2009
State Bank Of India
0
18 November 2008
Export-import Bank Of India
0
23 May 2008
State Bank Of India
0
10 July 2008
Axis Bank Limited
0
30 June 2008
Axis Bank Limited
0
03 January 2008
Axis Bank Limited
0
08 May 2007
Abn Amro Bank Nv
0
15 March 2011
Srei Equipment Finance Private Limited
0

Documents

Form INC-28-08092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092018
Form DIR-12-15052017_signed
Evidence of cessation;-11052017
Notice of resignation;-11052017
Optional Attachment-(1)-06052017
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Optional Attachment-(1)-10032017
Interest in other entities;-15072016
Letter of appointment;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form DIR-12-15072016_signed
Form DIR-11-08072016_signed
Proof of dispatch-07072016
Acknowledgement received from company-07072016
Notice of resignation filed with the company-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Evidence of cessation;-30062016

Frequently Asked Questions

When was the Gupta global resources private limited incorporated?

The Gupta global resources private limited was incorporated with ROC on 15 January 2001 as .

Where has the Gupta global resources private limited been incorporated?

The company was incorporated in Mumbai with registration number 130464.

What is the E-filing status of the company?

The status of Gupta global resources private limited is Under Liquidation.

Number of Key Management personnel of the Gupta global resources private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Gupta global resources 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
  • Virendra kumar ajmera
  • Suryabhan baburao gaidhani
  • Deodutta mahadeoraoprasad gupta
  • Anuradha padmesh gupta
  • Vinay prakash sinha