Company Information

CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Mohan Gupta
Krishan Mohan Gupta
Director/Designated Partner
almost 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 4 years ago
Devansh Gupta
Devansh Gupta
Director/Designated Partner
about 4 years ago
Mohan Kishore Gupta
Mohan Kishore Gupta
Director
over 27 years ago
Sunil Mohan Gupta
Sunil Mohan Gupta
Director/Designated Partner
over 27 years ago
Ram Kishore Gupta
Ram Kishore Gupta
Director/Designated Partner
almost 28 years ago

Past Directors

Dharmendra Mohan Gupta
Dharmendra Mohan Gupta
Director
almost 28 years ago

Charges

16 Crore
26 March 2018
Axis Bank Limited
16 Crore
28 May 2015
Icici Bank Limited
15 Crore
16 February 2006
Oriental Bank Of Commerce
19 Lak
28 November 2011
Bank Of Maharashtra
12 Crore
28 April 2011
Bank Of Maharashtra
5 Crore
18 July 2006
Bank Of Maharashtra
1 Crore
02 December 2008
Bank Of Maharashtra
54 Lak
28 April 2011
Bank Of Maharashtra
3 Crore
18 July 2006
Bank Of Maharashtra
59 Lak
18 July 2006
Bank Of Maharashtra
94 Lak
09 December 2002
Oriental Bank Of Commerce
1 Crore
03 September 2002
Oriental Bank Of Commerce
17 Lak
15 January 1998
Oriental Bank Of Commerce
26 Lak
04 October 2000
Oriental Bank Of Commerce
20 Lak
15 January 1996
Oriental Bank Of Commerce
95 Lak
18 July 2006
Bank Of Maharashtra
0
26 March 2018
Axis Bank Limited
0
15 January 1998
Oriental Bank Of Commerce
0
15 January 1996
Oriental Bank Of Commerce
0
28 May 2015
Icici Bank Limited
0
28 April 2011
Bank Of Maharashtra
0
04 October 2000
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
16 February 2006
Oriental Bank Of Commerce
0
28 November 2011
Bank Of Maharashtra
0
28 April 2011
Bank Of Maharashtra
0
02 December 2008
Bank Of Maharashtra
0
09 December 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
18 July 2006
Bank Of Maharashtra
0
26 March 2018
Axis Bank Limited
0
15 January 1998
Oriental Bank Of Commerce
0
15 January 1996
Oriental Bank Of Commerce
0
28 May 2015
Icici Bank Limited
0
28 April 2011
Bank Of Maharashtra
0
04 October 2000
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
16 February 2006
Oriental Bank Of Commerce
0
28 November 2011
Bank Of Maharashtra
0
28 April 2011
Bank Of Maharashtra
0
02 December 2008
Bank Of Maharashtra
0
09 December 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
18 July 2006
Bank Of Maharashtra
0
26 March 2018
Axis Bank Limited
0
15 January 1998
Oriental Bank Of Commerce
0
15 January 1996
Oriental Bank Of Commerce
0
28 May 2015
Icici Bank Limited
0
28 April 2011
Bank Of Maharashtra
0
04 October 2000
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
16 February 2006
Oriental Bank Of Commerce
0
28 November 2011
Bank Of Maharashtra
0
28 April 2011
Bank Of Maharashtra
0
02 December 2008
Bank Of Maharashtra
0
09 December 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
18 July 2006
Bank Of Maharashtra
0
26 March 2018
Axis Bank Limited
0
15 January 1998
Oriental Bank Of Commerce
0
15 January 1996
Oriental Bank Of Commerce
0
28 May 2015
Icici Bank Limited
0
28 April 2011
Bank Of Maharashtra
0
04 October 2000
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
16 February 2006
Oriental Bank Of Commerce
0
28 November 2011
Bank Of Maharashtra
0
28 April 2011
Bank Of Maharashtra
0
02 December 2008
Bank Of Maharashtra
0
09 December 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
18 July 2006
Bank Of Maharashtra
0
26 March 2018
Axis Bank Limited
0
15 January 1998
Oriental Bank Of Commerce
0
15 January 1996
Oriental Bank Of Commerce
0
28 May 2015
Icici Bank Limited
0
28 April 2011
Bank Of Maharashtra
0
04 October 2000
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0
16 February 2006
Oriental Bank Of Commerce
0
28 November 2011
Bank Of Maharashtra
0
28 April 2011
Bank Of Maharashtra
0
02 December 2008
Bank Of Maharashtra
0
09 December 2002
Oriental Bank Of Commerce
0
18 July 2006
Bank Of Maharashtra
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(5)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Optional Attachment-(4)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Auditor?s certificate-01072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form CHG-1-23042019_signed
Optional Attachment-(3)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408