Company Information

CIN
Status
Date of Incorporation
09 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Chand Gupta
Suresh Chand Gupta
Director/Designated Partner
over 1 year ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
about 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 23 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 28 years ago

Charges

62 Crore
23 September 2016
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
24 August 2015
The Hongkong And Shanghai Banking Corporation Limited
47 Crore
07 March 2017
Hdfc Bank Limited
18 Crore
26 August 2010
Oriental Bank Of Commerce
81 Crore
17 April 2014
Oriental Bank Of Commerce
90 Lak
16 October 2015
Oriental Bank Of Commerce
6 Crore
16 September 2006
Orieantal Bank Of Commerce
55 Crore
25 February 2004
State Bank Of India
6 Crore
16 December 2019
Oriental Bank Of Commerce
1 Crore
03 September 2021
Yes Bank Limited
8 Crore
26 September 2023
Others
0
03 September 2021
Yes Bank Limited
0
24 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2021
Others
0
16 December 2019
Others
0
23 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Oriental Bank Of Commerce
0
07 March 2017
Hdfc Bank Limited
0
16 October 2015
Oriental Bank Of Commerce
0
25 February 2004
State Bank Of India
0
16 September 2006
Orieantal Bank Of Commerce
0
26 August 2010
Oriental Bank Of Commerce
0
26 September 2023
Others
0
03 September 2021
Yes Bank Limited
0
24 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2021
Others
0
16 December 2019
Others
0
23 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Oriental Bank Of Commerce
0
07 March 2017
Hdfc Bank Limited
0
16 October 2015
Oriental Bank Of Commerce
0
25 February 2004
State Bank Of India
0
16 September 2006
Orieantal Bank Of Commerce
0
26 August 2010
Oriental Bank Of Commerce
0
26 September 2023
Others
0
03 September 2021
Yes Bank Limited
0
24 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2021
Others
0
16 December 2019
Others
0
23 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 April 2014
Oriental Bank Of Commerce
0
07 March 2017
Hdfc Bank Limited
0
16 October 2015
Oriental Bank Of Commerce
0
25 February 2004
State Bank Of India
0
16 September 2006
Orieantal Bank Of Commerce
0
26 August 2010
Oriental Bank Of Commerce
0