Company Information

CIN
U27104HR1988PTC030278
Status
Date of Incorporation
20 May 1988
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
27 September 2023
Paid Up Capital
3,160,000
Authorised Capital
16,000,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Beneficial Owner
for over 5 years
Amitbir Singh Banga
Amitbir Singh Banga
Director/Designated Partner
for almost 2 years
Harbir Singh Banga
Harbir Singh Banga
Director/Designated Partner
for almost 2 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for over 1 year
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for over 36 years

Past Directors

Hema Gupta
Hema Gupta
Director
over 36 years ago
Kavita Gupta
Kavita Gupta
Director
over 36 years ago

Charges

46 Crore
08 August 2019
Tata Capital Financial Services Limited
1 Crore
28 January 2019
Standard Chartered Bank
28 Lak
28 January 2019
Standard Chartered Bank
13 Crore
17 August 2018
Tata Capital Financial Services Limited
1 Crore
23 November 2017
Tata Capital Financial Services Limited
1 Crore
15 February 2017
Small Industries Development Bank Of India
1 Crore
20 November 2015
Tata Capital Financial Services Limited
1 Crore
07 November 2014
Small Industries Development Bank Of India
1 Crore
07 November 2014
Small Industries Development Bank Of India
1 Crore
28 May 2014
Kotak Mahindra Bank Limited
6 Crore
04 February 2013
Small Industries Development Bank Of India
4 Crore
15 December 2011
Small Industries Development Bank Of India
75 Lak
05 May 2011
Small Industries Development Bank Of India
24 Lak
29 April 2010
Small Industries Development Bank Of India
1 Crore
22 February 2010
Small Industries Development Bank Of India
6 Crore
14 October 2009
Small Industries Development Bank Of India
50 Lak
24 March 2008
Small Industries Development Bank Of India
50 Lak
23 January 2008
Small Industries Development Bank Of India
1 Crore
24 January 2007
Small Industries Bank Of India Limited
50 Lak
06 September 2006
Small Industries Development Bank Of India
77 Lak
30 March 2010
Reliance Capital Ltd
60 Lak
19 November 2009
Axis Bank Limited
1 Crore
19 November 2009
Axis Bank Limited
3 Crore
20 November 2009
Axis Bank Limited
3 Crore
08 August 2005
Standard Chartered Bank
99 Lak
01 July 2006
Standard Chartered Bank
45 Lak
04 February 2010
Standard Chartered Bank
4 Crore
15 May 2008
Standard Chartered Bank
2 Crore
04 February 2010
Standard Chartered Bank
4 Crore
21 May 2007
Standard Chartered Bank
2 Crore
15 March 2007
Bank Of India
40 Lak
29 January 2021
Icici Bank Limited
13 Crore
29 January 2021
Icici Bank Limited
4 Crore
29 January 2021
Icici Bank Limited
1 Crore
21 May 2020
Sidbi
2 Crore
02 December 2020
Standard Chartered Bank
1 Crore
07 September 2020
Standard Chartered Bank
1 Crore
27 March 2023
Others
0
29 December 2022
Standard Chartered Bank
0
27 September 2022
Others
0
15 February 2017
Sidbi
0
24 June 2022
Standard Chartered Bank
0
07 November 2014
Sidbi
0
07 November 2014
Sidbi
0
04 February 2013
Sidbi
0
15 December 2011
Sidbi
0
05 May 2011
Sidbi
0
29 April 2010
Sidbi
0
22 February 2010
Sidbi
0
14 October 2009
Sidbi
0
24 March 2008
Sidbi
0
24 June 2022
Standard Chartered Bank
0
21 May 2020
Sidbi
0
06 September 2006
Sidbi
0
29 January 2021
Others
0
29 January 2021
Others
0
23 November 2017
Tata Capital Financial Services Limited
0
17 August 2018
Tata Capital Financial Services Limited
0
28 January 2019
Standard Chartered Bank
0
28 January 2019
Standard Chartered Bank
0
08 August 2019
Tata Capital Financial Services Limited
0
20 November 2015
Tata Capital Financial Services Limited
0
07 September 2020
Standard Chartered Bank
0
02 December 2020
Standard Chartered Bank
0
29 January 2021
Others
0
28 May 2014
Others
0
21 May 2007
Standard Chartered Bank
0
19 November 2009
Axis Bank Limited
0
19 November 2009
Axis Bank Limited
0
23 January 2008
Small Industries Development Bank Of India
0
04 February 2010
Standard Chartered Bank
0
20 November 2009
Axis Bank Limited
0
24 January 2007
Small Industries Bank Of India Limited
0
08 August 2005
Standard Chartered Bank
0
30 March 2010
Reliance Capital Ltd
0
15 March 2007
Bank Of India
0
04 February 2010
Standard Chartered Bank
0
01 July 2006
Standard Chartered Bank
0
15 May 2008
Standard Chartered Bank
0
27 March 2023
Others
0
29 December 2022
Standard Chartered Bank
0
27 September 2022
Others
0
15 February 2017
Sidbi
0
24 June 2022
Standard Chartered Bank
0
07 November 2014
Sidbi
0
07 November 2014
Sidbi
0
04 February 2013
Sidbi
0
15 December 2011
Sidbi
0
05 May 2011
Sidbi
0
29 April 2010
Sidbi
0
22 February 2010
Sidbi
0
14 October 2009
Sidbi
0
24 March 2008
Sidbi
0
24 June 2022
Standard Chartered Bank
0
21 May 2020
Sidbi
0
06 September 2006
Sidbi
0
29 January 2021
Others
0
29 January 2021
Others
0
23 November 2017
Tata Capital Financial Services Limited
0
17 August 2018
Tata Capital Financial Services Limited
0
28 January 2019
Standard Chartered Bank
0
28 January 2019
Standard Chartered Bank
0
08 August 2019
Tata Capital Financial Services Limited
0
20 November 2015
Tata Capital Financial Services Limited
0
07 September 2020
Standard Chartered Bank
0
02 December 2020
Standard Chartered Bank
0
29 January 2021
Others
0
28 May 2014
Others
0
21 May 2007
Standard Chartered Bank
0
19 November 2009
Axis Bank Limited
0
19 November 2009
Axis Bank Limited
0
23 January 2008
Small Industries Development Bank Of India
0
04 February 2010
Standard Chartered Bank
0
20 November 2009
Axis Bank Limited
0
24 January 2007
Small Industries Bank Of India Limited
0
08 August 2005
Standard Chartered Bank
0
30 March 2010
Reliance Capital Ltd
0
15 March 2007
Bank Of India
0
04 February 2010
Standard Chartered Bank
0
01 July 2006
Standard Chartered Bank
0
15 May 2008
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form DIR-12-13082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Form DPT-3-05082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804

Frequently Asked Questions

When was the Pooja metal processors private limited incorporated?

The Pooja metal processors private limited was incorporated with ROC on 20 May 1988 as .

Where has the Pooja metal processors private limited been incorporated?

The company was incorporated in Delhi with registration number 030278.

What is the E-filing status of the company?

The status of Pooja metal processors private limited is Active.

Number of Key Management personnel of the Pooja metal processors private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Pooja metal processors private limited?

The appointed directors in the company are:

  • Harbir singh banga
  • Arun kumar gupta
  • Rahul gupta
  • Mukesh kumar gupta
  • Amitbir singh banga
  • Kavita gupta
  • Hema gupta