Company Information

CIN
U27104HR1995PLC032615
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
60,000,000
Authorised Capital
80,000,000

Directors

Ankita Bhargava
Ankita Bhargava
Director/Designated Partner
for over 1 year
Ritu Atri
Ritu Atri
Director/Designated Partner
for over 2 years
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 1 year
Nikita Goel
Nikita Goel
Director/Designated Partner
for about 9 years
Ravi Shankar Gupta
Ravi Shankar Gupta
Director/Designated Partner
for over 29 years
Ripu Daman Gupta
Ripu Daman Gupta
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Radhey Shyam Gupta
Radhey Shyam Gupta
Director/Designated Partner
for over 1 year

Past Directors

Umesh Aggarwal
Umesh Aggarwal
Director
about 9 years ago

Charges

124 Crore
20 March 2018
Hero Fincorp Limited
1 Crore
30 October 2017
Andhra Bank
6 Crore
19 August 2017
Punjab National Bank
6 Lak
16 August 2017
Punjab National Bank
29 Lak
30 December 2016
Prathama Bank
30 Lak
25 September 2016
Tata Capital Financial Services Limited
1 Crore
19 May 2015
Hdfc Bank Limited
27 Lak
02 February 2013
Union Bank Of India
99 Crore
20 April 2016
Punjab National Bank
6 Lak
04 June 2016
Punjab National Bank
6 Lak
07 April 2017
Andhra Bank
6 Crore
26 December 2014
Andhra Bank
4 Crore
18 September 2014
Andhra Bank
11 Crore
31 January 2014
Icici Bank Limited
6 Lak
16 September 2013
Andhra Bank
5 Crore
25 October 2011
Punjab National Bank
14 Lak
04 October 2011
Punjab National Bank
3 Lak
04 October 2011
Punjab National Bank
2 Lak
23 September 2010
Punjab National Bank
2 Lak
07 January 2011
Punjab National Bank
4 Lak
01 June 2011
Punjab National Bank
3 Lak
01 June 2011
Punjab National Bank
4 Lak
07 January 2011
Punjab National Bank
3 Lak
07 January 2011
Punjab National Bank
3 Lak
05 September 2011
3i Infotech Trusteeship Services Limited
3 Crore
16 July 2008
3i Infotech Trusteeship Services Limited
3 Crore
18 November 2010
Punjab National Bank
6 Lak
16 July 2008
3i Infotech Trusteeship Services Limited
3 Crore
08 November 2010
Punjab National Bank
3 Lak
08 November 2010
Punjab National Bank
3 Lak
02 February 2013
Andhra Bank
70 Crore
15 January 2007
Icici Bank Limited
3 Crore
15 January 2007
Icici Bank Limited
30 Crore
11 February 2008
Hdfc Bank Limited
11 Crore
08 November 2001
Punjab National Bank
5 Crore
10 October 2005
Punjab National Bank
2 Crore
05 May 2006
Punjab National Bank
3 Crore
16 February 2004
Punjab National Bank
20 Lak
05 May 2006
Punjab National Bank
3 Crore
08 November 2001
Punjab National Bank
8 Crore
08 November 2001
Punjab National Bank
8 Crore
31 March 2006
Punajab National Bank
1 Crore
13 July 2005
Punjab National Bank
80 Lak
08 September 2003
Punjab National Bank
72 Lak
31 March 2021
Union Bank Of India
14 Crore
25 September 2016
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
16 August 2017
Others
0
30 October 2017
Others
0
19 August 2017
Others
0
07 April 2017
Others
0
31 March 2021
Others
0
20 March 2018
Others
0
02 February 2013
Others
0
04 June 2016
Others
0
30 December 2016
Prathama Bank
0
05 May 2006
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
31 March 2006
Punajab National Bank
0
20 April 2016
Others
0
16 February 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
18 September 2014
Andhra Bank
0
16 September 2013
Andhra Bank
0
02 February 2013
Andhra Bank
0
25 October 2011
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
08 November 2010
Punjab National Bank
0
11 February 2008
Hdfc Bank Limited
0
04 October 2011
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
08 November 2001
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
19 May 2015
Hdfc Bank Limited
0
05 May 2006
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
26 December 2014
Andhra Bank
0
08 November 2010
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
10 October 2005
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
05 September 2011
3i Infotech Trusteeship Services Limited
0
25 September 2016
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
16 August 2017
Others
0
30 October 2017
Others
0
19 August 2017
Others
0
07 April 2017
Others
0
31 March 2021
Others
0
20 March 2018
Others
0
02 February 2013
Others
0
04 June 2016
Others
0
30 December 2016
Prathama Bank
0
05 May 2006
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
31 March 2006
Punajab National Bank
0
20 April 2016
Others
0
16 February 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
18 September 2014
Andhra Bank
0
16 September 2013
Andhra Bank
0
02 February 2013
Andhra Bank
0
25 October 2011
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
08 November 2010
Punjab National Bank
0
11 February 2008
Hdfc Bank Limited
0
04 October 2011
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
08 November 2001
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
19 May 2015
Hdfc Bank Limited
0
05 May 2006
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
26 December 2014
Andhra Bank
0
08 November 2010
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
10 October 2005
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
05 September 2011
3i Infotech Trusteeship Services Limited
0
25 September 2016
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
16 August 2017
Others
0
30 October 2017
Others
0
19 August 2017
Others
0
07 April 2017
Others
0
31 March 2021
Others
0
20 March 2018
Others
0
02 February 2013
Others
0
04 June 2016
Others
0
30 December 2016
Prathama Bank
0
05 May 2006
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
31 March 2006
Punajab National Bank
0
20 April 2016
Others
0
16 February 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
18 September 2014
Andhra Bank
0
16 September 2013
Andhra Bank
0
02 February 2013
Andhra Bank
0
25 October 2011
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
08 November 2010
Punjab National Bank
0
11 February 2008
Hdfc Bank Limited
0
04 October 2011
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
08 November 2001
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
19 May 2015
Hdfc Bank Limited
0
05 May 2006
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
26 December 2014
Andhra Bank
0
08 November 2010
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
10 October 2005
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
05 September 2011
3i Infotech Trusteeship Services Limited
0
25 September 2016
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
16 August 2017
Others
0
30 October 2017
Others
0
19 August 2017
Others
0
07 April 2017
Others
0
31 March 2021
Others
0
20 March 2018
Others
0
02 February 2013
Others
0
04 June 2016
Others
0
30 December 2016
Prathama Bank
0
05 May 2006
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
31 March 2006
Punajab National Bank
0
20 April 2016
Others
0
16 February 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
18 September 2014
Andhra Bank
0
16 September 2013
Andhra Bank
0
02 February 2013
Andhra Bank
0
25 October 2011
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
08 November 2010
Punjab National Bank
0
11 February 2008
Hdfc Bank Limited
0
04 October 2011
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
08 November 2001
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
19 May 2015
Hdfc Bank Limited
0
05 May 2006
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
26 December 2014
Andhra Bank
0
08 November 2010
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
10 October 2005
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
05 September 2011
3i Infotech Trusteeship Services Limited
0
25 September 2016
Tata Capital Financial Services Limited
0
02 December 2021
Others
0
16 August 2017
Others
0
30 October 2017
Others
0
19 August 2017
Others
0
07 April 2017
Others
0
31 March 2021
Others
0
20 March 2018
Others
0
02 February 2013
Others
0
04 June 2016
Others
0
30 December 2016
Prathama Bank
0
05 May 2006
Punjab National Bank
0
13 July 2005
Punjab National Bank
0
31 March 2006
Punajab National Bank
0
20 April 2016
Others
0
16 February 2004
Punjab National Bank
0
08 September 2003
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
08 November 2001
Punjab National Bank
0
18 September 2014
Andhra Bank
0
16 September 2013
Andhra Bank
0
02 February 2013
Andhra Bank
0
25 October 2011
Punjab National Bank
0
04 October 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
08 November 2010
Punjab National Bank
0
11 February 2008
Hdfc Bank Limited
0
04 October 2011
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
31 January 2014
Icici Bank Limited
0
08 November 2001
Punjab National Bank
0
07 January 2011
Punjab National Bank
0
19 May 2015
Hdfc Bank Limited
0
05 May 2006
Punjab National Bank
0
18 November 2010
Punjab National Bank
0
26 December 2014
Andhra Bank
0
08 November 2010
Punjab National Bank
0
23 September 2010
Punjab National Bank
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
16 July 2008
3i Infotech Trusteeship Services Limited
0
10 October 2005
Punjab National Bank
0
15 January 2007
Icici Bank Limited
0
05 September 2011
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-03112020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form PAS-6-25072020_signed
Optional Attachment-(1)-25072020
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127

Frequently Asked Questions

When was the Gupta metal sheets ltd incorporated?

The Gupta metal sheets ltd was incorporated with ROC on 27 March 1995 as .

Where has the Gupta metal sheets ltd been incorporated?

The company was incorporated in Delhi with registration number 032615.

What is the E-filing status of the company?

The status of Gupta metal sheets ltd is Active.

Number of Key Management personnel of the Gupta metal sheets ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Gupta metal sheets ltd?

The appointed directors in the company are:

  • Radhey shyam gupta
  • Vijay kumar gupta
  • Ripu daman gupta
  • Ravi shankar gupta
  • Umesh aggarwal
  • Nikita goel
  • Ritu atri
  • Ankita bhargava
  • Rakesh sharma