Company Information

CIN
Status
Date of Incorporation
08 September 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
30,000,000

Directors

Harsh Gupta
Harsh Gupta
Director
for over 13 years
Sourabh Gupta
Sourabh Gupta
Director
for almost 2 years
Dharmendra Gupta
Dharmendra Gupta
Beneficial Owner
for over 18 years
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Beneficial Owner
for over 18 years

Past Directors

Neeta Gupta
Neeta Gupta
Director
over 12 years ago

Charges

1 Crore
28 March 2018
Hdfc Bank Limited
44 Lak
29 March 2016
Indusind Bank Ltd.
1 Crore
04 December 2012
Kotak Mahindra Bank Limited
3 Crore
12 November 2019
Kogta Financial (india) Ltd
40 Lak
05 October 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 November 2019
Others
0
29 March 2016
Others
0
04 December 2012
Kotak Mahindra Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 November 2019
Others
0
29 March 2016
Others
0
04 December 2012
Kotak Mahindra Bank Limited
0
28 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-21022020-signed
Form CHG-1-11122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(2)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC - 4 CFS-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Gupta trademart private limited?

Incorporation date of the company is 08 September 2006 .

What is the state of the Gupta trademart private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Gupta trademart private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gupta trademart private limited?

Gupta trademart private limited has appointed 5 of directors.

Who are the appointed Directors in Gupta trademart private limited?

The appointed directors in the company are:

  • Harsh gupta
  • Sourabh gupta
  • Dharmendra gupta
  • Rajendra kumar gupta
  • Neeta gupta