Company Information

CIN
U17219HR1988PTC030242
Status
Date of Incorporation
08 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Ram Niwas Gupta
Ram Niwas Gupta
Director
for almost 31 years
Sneha Garg
Sneha Garg
Director/Designated Partner
for over 8 years
Sudhir Garg
Sudhir Garg
Director/Designated Partner
for 12 months

Past Directors

Sandeep Garg
Sandeep Garg
Director
over 15 years ago
Jitender Kumar Tayal
Jitender Kumar Tayal
Director
almost 30 years ago
Rajesh Tayal
Rajesh Tayal
Director
almost 31 years ago

Charges

23 Crore
19 July 2019
Oriental Bank Of Commerce
1 Crore
11 December 2017
Oriental Bank Of Commerce
3 Crore
06 January 2017
Oriental Bank Of Commerce
60 Lak
21 February 2014
Oriental Bank Of Commerce
1 Crore
12 March 2013
Oriental Bank Of Commerce 10410995
5 Crore
27 February 2013
Oriental Bank Of Commerce
2 Crore
15 June 2009
Punjab National Bank
5 Crore
09 August 2011
Oriental Bank Of Commerce
16 Lak
15 June 2009
Oriental Bank Of Commerce
2 Crore
11 October 1996
Bank Of India
22 Lak
11 October 1996
Bank Of India
78 Lak
11 October 1996
Bank Of India
78 Lak
11 October 1996
Bank Of India
5 Lak
22 February 1996
Haryana Financial Corporation
1 Crore
26 May 1998
Haryana Financial Corp
30 Lak
10 September 2021
Punjab National Bank
1 Crore
20 October 2020
Punjab National Bank
35 Lak
03 July 2020
Punjab National Bank
1 Crore
02 February 2023
Others
0
09 January 2023
Others
0
12 March 2013
Oriental Bank Of Commerce 10410995
0
06 January 2017
Others
0
27 February 2013
Oriental Bank Of Commerce
0
21 February 2014
Oriental Bank Of Commerce
0
15 June 2009
Others
0
09 November 2021
Others
0
10 September 2021
Others
0
20 October 2020
Others
0
19 July 2019
Others
0
11 December 2017
Others
0
03 July 2020
Others
0
26 May 1998
Haryana Financial Corp
0
15 June 2009
Oriental Bank Of Commerce
0
22 February 1996
Haryana Financial Corporation
0
11 October 1996
Bank Of India
0
11 October 1996
Bank Of India
0
11 October 1996
Bank Of India
0
11 October 1996
Bank Of India
0
09 August 2011
Oriental Bank Of Commerce
0
02 February 2023
Others
0
09 January 2023
Others
0
12 March 2013
Oriental Bank Of Commerce 10410995
0
06 January 2017
Others
0
27 February 2013
Oriental Bank Of Commerce
0
21 February 2014
Oriental Bank Of Commerce
0
15 June 2009
Others
0
09 November 2021
Others
0
10 September 2021
Others
0
20 October 2020
Others
0
19 July 2019
Others
0
11 December 2017
Others
0
03 July 2020
Others
0
26 May 1998
Haryana Financial Corp
0
15 June 2009
Oriental Bank Of Commerce
0
22 February 1996
Haryana Financial Corporation
0
11 October 1996
Bank Of India
0
11 October 1996
Bank Of India
0
11 October 1996
Bank Of India
0
11 October 1996
Bank Of India
0
09 August 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25112020-signed
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed

Frequently Asked Questions

What is the date of Gupta overseas p. ltd. incorporation?

Incorporation date of the company is 08 April 1988 .

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 6.

Gupta overseas p. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajesh tayal
  • Ram niwas gupta
  • Jitender kumar tayal
  • Sandeep garg
  • Sudhir garg
  • Sneha garg