Company Information

CIN
U51909DL2004PTC123818
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,597,670
Authorised Capital
103,100,000

Directors

Nimesh Gupta
Nimesh Gupta
Director/Designated Partner
for over 11 years
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
for over 1 year
Shivam Gupta
Shivam Gupta
Director/Designated Partner
for about 19 years
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for almost 21 years

Past Directors

Priyanka Srivastava
Priyanka Srivastava
Company Secretary
over 7 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
about 19 years ago
Hari Kishan Dass
Hari Kishan Dass
Director
almost 21 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
almost 21 years ago

Charges

53 Crore
29 March 2005
State Bank Of India
50 Crore
21 May 2020
State Bank Of India
3 Crore
01 December 2021
State Bank Of India
0
29 March 2005
State Bank Of India
0
21 May 2020
State Bank Of India
0
01 December 2021
State Bank Of India
0
29 March 2005
State Bank Of India
0
21 May 2020
State Bank Of India
0
01 December 2021
State Bank Of India
0
29 March 2005
State Bank Of India
0
21 May 2020
State Bank Of India
0

Documents

Form DPT-3-22032021-signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(3)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-22062019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

When was the Mubarak overseas private limited incorporated?

The Mubarak overseas private limited was incorporated with ROC on 01 January 2004 as .

Where has the Mubarak overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 123818.

What is the E-filing status of the company?

The status of Mubarak overseas private limited is Active.

Number of Key Management personnel of the Mubarak overseas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mubarak overseas private limited?

The appointed directors in the company are:

  • Babu lal gupta
  • Sangeeta gupta
  • Nimesh gupta
  • Hari kishan dass
  • Ashish gupta
  • Shivam gupta
  • Pradeep kumar gupta
  • Priyanka srivastava