Company Information

CIN
Status
Date of Incorporation
22 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,371,030
Authorised Capital
12,500,000

Directors

Manish Kumar Marodia
Manish Kumar Marodia
Casual Vacancy Director
for over 13 years
Gulab Rajaramji Tale
Gulab Rajaramji Tale
Director/Designated Partner
for almost 9 years
Virendra Sunil Bagle
Virendra Sunil Bagle
Director/Designated Partner
for almost 9 years

Past Directors

Vijaykumar Gopilalji Loya
Vijaykumar Gopilalji Loya
Additional Director
over 12 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Director
about 13 years ago
Anurag Padmesh Gupta
Anurag Padmesh Gupta
Additional Director
almost 15 years ago
Piyush Marodia
Piyush Marodia
Additional Director
over 15 years ago
Anuradha Padmesh Gupta
Anuradha Padmesh Gupta
Director
over 29 years ago
Seema Mukesh Gupta
Seema Mukesh Gupta
Director
over 29 years ago
Vinita Mahesh Gupta
Vinita Mahesh Gupta
Director
over 29 years ago
Mukesh Deodutta Gupta
Mukesh Deodutta Gupta
Director
almost 31 years ago
Mahesh Deodutta Gupta
Mahesh Deodutta Gupta
Director
almost 31 years ago
Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Director
almost 31 years ago

Charges

1,061 Crore
11 March 2015
Sbicap Trustee Company Limited
353 Crore
28 March 2012
State Bank Of India
455 Crore
24 April 2007
Bank Of India
200 Crore
21 April 2003
Bank Of India
25 Crore
03 May 2001
Idbi Bank Ltd.
20 Crore
17 August 1998
State Bank Of India
3 Crore
17 August 1998
State Bank Of India
3 Crore
23 March 2011
Axis Bank Ltd
14 Crore
11 March 2015
Sbicap Trustee Company Limited
0
23 March 2011
Axis Bank Ltd
0
03 May 2001
Idbi Bank Ltd.
0
24 April 2007
Bank Of India
0
28 March 2012
State Bank Of India
0
17 August 1998
State Bank Of India
0
21 April 2003
Bank Of India
0
17 August 1998
State Bank Of India
0
11 March 2015
Sbicap Trustee Company Limited
0
23 March 2011
Axis Bank Ltd
0
03 May 2001
Idbi Bank Ltd.
0
24 April 2007
Bank Of India
0
28 March 2012
State Bank Of India
0
17 August 1998
State Bank Of India
0
21 April 2003
Bank Of India
0
17 August 1998
State Bank Of India
0
11 March 2015
Sbicap Trustee Company Limited
0
23 March 2011
Axis Bank Ltd
0
03 May 2001
Idbi Bank Ltd.
0
24 April 2007
Bank Of India
0
28 March 2012
State Bank Of India
0
17 August 1998
State Bank Of India
0
21 April 2003
Bank Of India
0
17 August 1998
State Bank Of India
0

Documents

Form DIR-11-150316.OCT
Form DIR-12-110316.OCT
Optional Attachment 1-110316.PDF
Evidence of cessation-110316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 1-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Interest in other entities-100316.PDF
Form DIR-12-100316-110216.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Evidence of cessation-161015.PDF
Certificate of Registration of Mortgage-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Certificate of Registration of Mortgage-010915.PDF
Form CHG-1-010915-ChargeId-10588170.OCT
Certificate of Registration of Mortgage-010915.PDF
Form INC-22-310715.OCT
Form MGT-14-310715.OCT

Frequently Asked Questions

What is the date of Gupta leasing and finance private limited incorporation?

Incorporation date of the company is 22 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Gupta leasing and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush marodia
  • Manish kumar marodia
  • Ramankant premkumar tekriwal
  • Anurag padmesh gupta
  • Padmesh deodutta gupta
  • Vijaykumar gopilalji loya
  • Virendra sunil bagle
  • Mahesh deodutta gupta
  • Vinita mahesh gupta
  • Seema mukesh gupta
  • Mukesh deodutta gupta
  • Gulab rajaramji tale
  • Anuradha padmesh gupta