Company Information

CIN
U74899DL1995PTC069388
Status
Date of Incorporation
05 June 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
24 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 24 years
Keshav Gupta
Keshav Gupta
Director/Designated Partner
for almost 2 years
Rupesh Gupta
Rupesh Gupta
Director/Designated Partner
for about 8 years
Sunil Kumar
Sunil Kumar

for over 24 years

Past Directors

Tarun Kumar Gupta
Tarun Kumar Gupta
Director
almost 25 years ago
Naresh Gupta Kumar
Naresh Gupta Kumar
Director
over 29 years ago

Charges

8 Crore
24 July 2018
Hdfc Bank Limited
8 Crore
26 September 2009
State Bank Of Bikaner & Jaipur
3 Crore
08 June 2021
Hdfc Bank Limited
14 Lak
17 July 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
24 July 2018
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
26 September 2009
State Bank Of Bikaner & Jaipur
0
17 July 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
24 July 2018
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
26 September 2009
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-03082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-1-11032020-signed
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-16092019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed

Frequently Asked Questions

When was the Naresh kumar gupta & co private limited incorporated?

The Naresh kumar gupta & co private limited was incorporated with ROC on 05 June 1995 as .

Where has the Naresh kumar gupta & co private limited been incorporated?

The company was incorporated in Delhi with registration number 069388.

What is the E-filing status of the company?

The status of Naresh kumar gupta & co private limited is Active.

Number of Key Management personnel of the Naresh kumar gupta & co private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Naresh kumar gupta & co private limited?

The appointed directors in the company are:

  • Naresh gupta kumar
  • Sunil kumar
  • Rupesh gupta
  • Keshav gupta
  • Tarun kumar gupta
  • Sunil kumar gupta