Company Information

CIN
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,654,060
Authorised Capital
150,000,000

Directors

Gaurang Gupta
Gaurang Gupta
Director/Designated Partner
for almost 2 years
Teevra Gupta
Teevra Gupta
Director/Designated Partner
for over 1 year
Mudit Gupta
Mudit Gupta
Director/Designated Partner
for about 20 years
Paarth Gupta
Paarth Gupta
Director/Designated Partner
for over 9 years
Kapil Malik
Kapil Malik
Director/Designated Partner
for over 8 years
Prabhakar Gupta
Prabhakar Gupta
Director/Designated Partner
for about 20 years
Ajai Gupta Kumar
Ajai Gupta Kumar
Director/Designated Partner
for almost 2 years
Anil Gupta
Anil Gupta
Director/Designated Partner
for about 20 years
Raghav Gupta Chandra
Raghav Gupta Chandra
Director/Designated Partner
for about 20 years

Past Directors

Charges

8 Crore
23 November 2015
State Bank Of India
8 Crore
31 July 2008
Reliance Capital Ltd
3 Crore
23 November 2015
State Bank Of India
0
31 July 2008
Reliance Capital Ltd
0
23 November 2015
State Bank Of India
0
31 July 2008
Reliance Capital Ltd
0
23 November 2015
State Bank Of India
0
31 July 2008
Reliance Capital Ltd
0

Documents

Form DPT-3-10122020-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-26022019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
Form AOC-5-02072018-signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018

Frequently Asked Questions

What is the date of C l gupta retail private limited incorporation?

Incorporation date of the company is 16 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

C l gupta retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav gupta chandra
  • Anil gupta
  • Ajai gupta kumar
  • Prabhakar gupta
  • Mudit gupta
  • Paarth gupta
  • Gaurang gupta
  • Kapil malik
  • Teevra gupta