Company Information

CIN
U45200MH2005PTC157219
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
128,100,000
Authorised Capital
150,000,000

Directors

Krishan Kant Rathi
Krishan Kant Rathi
Director
for about 17 years
Sumit Dabriwala
Sumit Dabriwala
Nominee Director
for about 14 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for about 15 years
Rajiv Keshri
Rajiv Keshri
Director/Designated Partner
for about 7 years

Past Directors

Virendra Kumar Ajmera
Virendra Kumar Ajmera
Director
over 8 years ago
Anurag Padmesh Gupta
Anurag Padmesh Gupta
Director
almost 9 years ago
Kaustubh Padmesh Gupta
Kaustubh Padmesh Gupta
Additional Director
over 11 years ago
Mahendra Kumar Mohta
Mahendra Kumar Mohta
Director
about 13 years ago
Piyush Marodia
Piyush Marodia
Director
about 14 years ago
Sanjay Dhanraj Jain
Sanjay Dhanraj Jain
Director
about 16 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
about 16 years ago
Anuradha Padmesh Gupta
Anuradha Padmesh Gupta
Director
almost 19 years ago
Ved Prakash Arya
Ved Prakash Arya
Director
almost 19 years ago
Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Director
almost 19 years ago

Charges

3,438 Crore
15 January 2017
Srei Equipment Finance Limited
64 Crore
03 August 2016
Srei Equipment Finance Limited
5 Crore
01 April 2016
Srei Equipment Finance Limited
90 Crore
22 December 2014
Srei Equipment Finance Limited
44 Crore
25 September 2014
Idbi Trusteeship Services Limited
60 Crore
29 August 2012
Idbi Trusteeship Services Limited
394 Crore
09 March 2012
Idbi Trusteeship Services Limited
108 Crore
13 February 2012
Idbi Trusteeship Services Limited
2,087 Crore
20 January 2012
Idbi Trusteeship Services Limited
50 Crore
29 December 2011
Idbi Trusteeship Services Limited
50 Crore
28 November 2011
Idbi Trusteeship Services Limited
50 Crore
28 November 2011
Idbi Trusteeship Services Limited
80 Crore
28 November 2011
Idbi Trusteeship Services Limited
125 Crore
08 October 2011
Srei Infrastructure Finance Limited
80 Crore
08 October 2011
Srei Infrastructure Finance Limited
50 Crore
10 July 2010
Landt Infrastructure Finance Company Limited
100 Crore
03 June 2010
Future Capital Holdings Limited
75 Crore
03 June 2010
Future Capital Holdings Limited
50 Crore
10 June 2010
Future Capital Holdings Limited
75 Crore
10 June 2010
Future Capital Holdings Limited
50 Crore
25 November 2006
Bank Of Baroda
132 Crore
22 February 2007
Union Bank Of India
41 Crore
03 August 2016
Others
0
10 June 2010
Future Capital Holdings Limited
0
01 April 2016
Others
0
28 November 2011
Idbi Trusteeship Services Limited
0
10 July 2010
Landt Infrastructure Finance Company Limited
0
03 June 2010
Future Capital Holdings Limited
0
10 June 2010
Future Capital Holdings Limited
0
22 February 2007
Union Bank Of India
0
25 November 2006
Bank Of Baroda
0
08 October 2011
Srei Infrastructure Finance Limited
0
25 September 2014
Idbi Trusteeship Services Limited
0
29 August 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Idbi Trusteeship Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
08 October 2011
Srei Infrastructure Finance Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
15 January 2017
Others
0
29 December 2011
Idbi Trusteeship Services Limited
0
22 December 2014
Srei Equipment Finance Limited
0
03 June 2010
Future Capital Holdings Limited
0
03 August 2016
Others
0
10 June 2010
Future Capital Holdings Limited
0
01 April 2016
Others
0
28 November 2011
Idbi Trusteeship Services Limited
0
10 July 2010
Landt Infrastructure Finance Company Limited
0
03 June 2010
Future Capital Holdings Limited
0
10 June 2010
Future Capital Holdings Limited
0
22 February 2007
Union Bank Of India
0
25 November 2006
Bank Of Baroda
0
08 October 2011
Srei Infrastructure Finance Limited
0
25 September 2014
Idbi Trusteeship Services Limited
0
29 August 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Idbi Trusteeship Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
08 October 2011
Srei Infrastructure Finance Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
15 January 2017
Others
0
29 December 2011
Idbi Trusteeship Services Limited
0
22 December 2014
Srei Equipment Finance Limited
0
03 June 2010
Future Capital Holdings Limited
0
03 August 2016
Others
0
10 June 2010
Future Capital Holdings Limited
0
01 April 2016
Others
0
28 November 2011
Idbi Trusteeship Services Limited
0
10 July 2010
Landt Infrastructure Finance Company Limited
0
03 June 2010
Future Capital Holdings Limited
0
10 June 2010
Future Capital Holdings Limited
0
22 February 2007
Union Bank Of India
0
25 November 2006
Bank Of Baroda
0
08 October 2011
Srei Infrastructure Finance Limited
0
25 September 2014
Idbi Trusteeship Services Limited
0
29 August 2012
Idbi Trusteeship Services Limited
0
09 March 2012
Idbi Trusteeship Services Limited
0
13 February 2012
Idbi Trusteeship Services Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
08 October 2011
Srei Infrastructure Finance Limited
0
28 November 2011
Idbi Trusteeship Services Limited
0
20 January 2012
Idbi Trusteeship Services Limited
0
15 January 2017
Others
0
29 December 2011
Idbi Trusteeship Services Limited
0
22 December 2014
Srei Equipment Finance Limited
0
03 June 2010
Future Capital Holdings Limited
0

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02022019
Form DIR-11-12072018_signed
Proof of dispatch-12072018
Notice of resignation filed with the company-12072018
Form MGT-7-07072018_signed
Form MGT-7-05072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Evidence of cessation;-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Letter of appointment;-21092017
Optional Attachment-(1)-21092017
Form DIR-12-21092017_signed
Form CHG-1-28062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Instrument(s) of creation or modification of charge;-18052017
Optional Attachment-(1)-18052017

Frequently Asked Questions

When was the Gupta infrastructur ( india ) private limited incorporated?

The Gupta infrastructur ( india ) private limited was incorporated with ROC on 09 November 2005 as .

Where has the Gupta infrastructur ( india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 157219.

What is the E-filing status of the company?

The status of Gupta infrastructur ( india ) private limited is Under Liquidation.

Number of Key Management personnel of the Gupta infrastructur ( india ) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Gupta infrastructur ( india ) private limited?

The appointed directors in the company are:

  • Piyush marodia
  • Sumit dabriwala
  • Anurag padmesh gupta
  • Padmesh deodutta gupta
  • Krishan kant rathi
  • Sanjay dhanraj jain
  • Rajesh ramjilal kalyani
  • Ved prakash arya
  • Sanjeev dasgupta
  • Virendra kumar ajmera
  • Kaustubh padmesh gupta
  • Anuradha padmesh gupta
  • Rajiv keshri
  • Mahendra kumar mohta