Company Information

CIN
U45209CH2011PTC033190
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
198,900,000
Authorised Capital
200,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
for about 13 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for about 13 years

Past Directors

Rahul Malhotra
Rahul Malhotra
Company Secretary
almost 10 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Whole Time Director
about 13 years ago

Charges

213 Crore
05 September 2019
Axis Bank Limited
35 Lak
29 June 2019
Bank Of Baroda
36 Crore
26 June 2019
Axis Bank Limited
31 Lak
23 May 2019
Axis Bank Limited
54 Lak
23 April 2019
Axis Bank Limited
65 Lak
18 April 2019
Axis Bank Limited
21 Lak
04 December 2018
Dcb Bank Limited
1 Crore
04 December 2018
Dcb Bank Limited
12 Crore
23 August 2018
Axis Bank Limited
22 Lak
12 July 2018
Edelweiss Asset Reconstruction Company Limited
45 Crore
09 July 2018
Indiabulls Commercial Credit Limited
11 Crore
09 July 2018
Indiabulls Commercial Credit Limited
9 Crore
04 May 2018
Axis Bank Limited
21 Lak
26 March 2018
Indiabulls Commercial Credit Limited
10 Crore
27 February 2018
Reliance Home Finance Limited
5 Crore
19 January 2018
Lic Housing Finance Ltd
100 Crore
01 July 2017
Axis Bank Limited
22 Lak
31 March 2017
Reliance Capital Ltd
6 Crore
31 March 2017
Reliance Capital Ltd
10 Lak
28 December 2015
State Bank Of Patiala
8 Lak
19 December 2015
Icici Bank
40 Lak
01 December 2015
State Bank Of Patiala
4 Lak
01 December 2015
State Bank Of Patiala
4 Lak
30 September 2015
Icici Bank
6 Lak
20 August 2015
Icici Bank
12 Lak
20 August 2015
Icici Bank
8 Lak
20 August 2015
Icici Bank
8 Lak
24 July 2015
State Bank Of Patiala
23 Lak
06 June 2015
Icici Bank
56 Lak
13 May 2015
Icici Bank
56 Lak
13 May 2015
Icici Bank
7 Lak
13 May 2015
Icici Bank
7 Lak
30 April 2015
Icici Bank
6 Lak
26 February 2015
State Bank Of Patiala
6 Lak
19 January 2015
State Bank Of Patiala
5 Lak
05 January 2015
Dewan Housing Finance Corporation Limited
29 Lak
05 January 2015
Dewan Housing Finance Corporation Limited
1 Crore
05 January 2015
Dewan Housing Finance Corporation Limited
20 Lak
23 December 2014
Icici Bank
22 Lak
31 July 2013
Dewan Housing Finance Corporation Limited
2 Crore
05 September 2016
Pnb Housing Finance Limited
5 Crore
22 March 2017
Reliance Home Finance Limited
13 Crore
12 September 2018
Reliance Home Finance Limited
25 Lak
12 September 2018
Reliance Home Finance Limited
32 Crore
21 September 2012
State Bank Of Patiala
1 Crore
19 June 2018
Indiabulls Housing Finance Limited
6 Crore
06 December 2017
Indiabulls Housing Finance Limited
8 Crore
27 April 2017
Indiabulls Housing Finance Limited
5 Crore
27 May 2016
India Infoline Housing Finance Limited
15 Lak
26 May 2016
India Infoline Housing Finance Limited
2 Crore
24 December 2016
Indiabulls Housing Finance Limited
11 Crore
12 April 2016
Indiabulls Housing Finance Limited
7 Crore
06 April 2013
State Bank Of Patiala
17 Crore
29 November 2014
State Bank Of Patiala
1 Crore
13 January 2020
Axis Bank Limited
30 Lak
12 July 2018
Others
0
23 April 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
26 May 2016
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2016
Others
0
24 December 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
01 July 2017
Axis Bank Limited
0
06 December 2017
Others
0
19 January 2018
Others
0
27 February 2018
Others
0
26 March 2018
Others
0
19 June 2018
Others
0
29 June 2019
Others
0
09 July 2018
Others
0
09 July 2018
Others
0
23 August 2018
Axis Bank Limited
0
12 September 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
12 September 2018
Others
0
18 April 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
30 September 2015
Others
0
12 April 2016
Others
0
19 December 2015
Others
0
01 December 2015
State Bank Of Patiala
0
28 December 2015
State Bank Of Patiala
0
26 February 2015
State Bank Of Patiala
0
06 June 2015
Icici Bank
0
13 May 2015
Icici Bank
0
13 May 2015
Icici Bank
0
20 August 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
29 November 2014
State Bank Of Patiala
0
20 August 2015
Icici Bank
0
04 May 2018
Axis Bank Limited
0
23 December 2014
Icici Bank
0
20 August 2015
Icici Bank
0
13 May 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 January 2015
State Bank Of Patiala
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
24 July 2015
State Bank Of Patiala
0
31 July 2013
Dewan Housing Finance Corporation Limited
0
06 April 2013
State Bank Of Patiala
0
21 September 2012
State Bank Of Patiala
0
01 December 2015
State Bank Of Patiala
0
27 May 2016
Others
0
30 April 2015
Icici Bank
0
12 July 2018
Others
0
23 April 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
26 May 2016
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2016
Others
0
24 December 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
01 July 2017
Axis Bank Limited
0
06 December 2017
Others
0
19 January 2018
Others
0
27 February 2018
Others
0
26 March 2018
Others
0
19 June 2018
Others
0
29 June 2019
Others
0
09 July 2018
Others
0
09 July 2018
Others
0
23 August 2018
Axis Bank Limited
0
12 September 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
12 September 2018
Others
0
18 April 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
30 September 2015
Others
0
12 April 2016
Others
0
19 December 2015
Others
0
01 December 2015
State Bank Of Patiala
0
28 December 2015
State Bank Of Patiala
0
26 February 2015
State Bank Of Patiala
0
06 June 2015
Icici Bank
0
13 May 2015
Icici Bank
0
13 May 2015
Icici Bank
0
20 August 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
29 November 2014
State Bank Of Patiala
0
20 August 2015
Icici Bank
0
04 May 2018
Axis Bank Limited
0
23 December 2014
Icici Bank
0
20 August 2015
Icici Bank
0
13 May 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 January 2015
State Bank Of Patiala
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
24 July 2015
State Bank Of Patiala
0
31 July 2013
Dewan Housing Finance Corporation Limited
0
06 April 2013
State Bank Of Patiala
0
21 September 2012
State Bank Of Patiala
0
01 December 2015
State Bank Of Patiala
0
27 May 2016
Others
0
30 April 2015
Icici Bank
0
12 July 2018
Others
0
23 April 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
26 May 2016
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2016
Others
0
24 December 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
01 July 2017
Axis Bank Limited
0
06 December 2017
Others
0
19 January 2018
Others
0
27 February 2018
Others
0
26 March 2018
Others
0
19 June 2018
Others
0
29 June 2019
Others
0
09 July 2018
Others
0
09 July 2018
Others
0
23 August 2018
Axis Bank Limited
0
12 September 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
12 September 2018
Others
0
18 April 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
30 September 2015
Others
0
12 April 2016
Others
0
19 December 2015
Others
0
01 December 2015
State Bank Of Patiala
0
28 December 2015
State Bank Of Patiala
0
26 February 2015
State Bank Of Patiala
0
06 June 2015
Icici Bank
0
13 May 2015
Icici Bank
0
13 May 2015
Icici Bank
0
20 August 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
29 November 2014
State Bank Of Patiala
0
20 August 2015
Icici Bank
0
04 May 2018
Axis Bank Limited
0
23 December 2014
Icici Bank
0
20 August 2015
Icici Bank
0
13 May 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 January 2015
State Bank Of Patiala
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
24 July 2015
State Bank Of Patiala
0
31 July 2013
Dewan Housing Finance Corporation Limited
0
06 April 2013
State Bank Of Patiala
0
21 September 2012
State Bank Of Patiala
0
01 December 2015
State Bank Of Patiala
0
27 May 2016
Others
0
30 April 2015
Icici Bank
0
12 July 2018
Others
0
23 April 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
26 May 2016
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2016
Others
0
24 December 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
01 July 2017
Axis Bank Limited
0
06 December 2017
Others
0
19 January 2018
Others
0
27 February 2018
Others
0
26 March 2018
Others
0
19 June 2018
Others
0
29 June 2019
Others
0
09 July 2018
Others
0
09 July 2018
Others
0
23 August 2018
Axis Bank Limited
0
12 September 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
12 September 2018
Others
0
18 April 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
30 September 2015
Others
0
12 April 2016
Others
0
19 December 2015
Others
0
01 December 2015
State Bank Of Patiala
0
28 December 2015
State Bank Of Patiala
0
26 February 2015
State Bank Of Patiala
0
06 June 2015
Icici Bank
0
13 May 2015
Icici Bank
0
13 May 2015
Icici Bank
0
20 August 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
29 November 2014
State Bank Of Patiala
0
20 August 2015
Icici Bank
0
04 May 2018
Axis Bank Limited
0
23 December 2014
Icici Bank
0
20 August 2015
Icici Bank
0
13 May 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 January 2015
State Bank Of Patiala
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
24 July 2015
State Bank Of Patiala
0
31 July 2013
Dewan Housing Finance Corporation Limited
0
06 April 2013
State Bank Of Patiala
0
21 September 2012
State Bank Of Patiala
0
01 December 2015
State Bank Of Patiala
0
27 May 2016
Others
0
30 April 2015
Icici Bank
0
12 July 2018
Others
0
23 April 2019
Axis Bank Limited
0
13 January 2020
Axis Bank Limited
0
26 May 2016
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2016
Others
0
24 December 2016
Others
0
22 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
01 July 2017
Axis Bank Limited
0
06 December 2017
Others
0
19 January 2018
Others
0
27 February 2018
Others
0
26 March 2018
Others
0
19 June 2018
Others
0
29 June 2019
Others
0
09 July 2018
Others
0
09 July 2018
Others
0
23 August 2018
Axis Bank Limited
0
12 September 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
12 September 2018
Others
0
18 April 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
30 September 2015
Others
0
12 April 2016
Others
0
19 December 2015
Others
0
01 December 2015
State Bank Of Patiala
0
28 December 2015
State Bank Of Patiala
0
26 February 2015
State Bank Of Patiala
0
06 June 2015
Icici Bank
0
13 May 2015
Icici Bank
0
13 May 2015
Icici Bank
0
20 August 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
29 November 2014
State Bank Of Patiala
0
20 August 2015
Icici Bank
0
04 May 2018
Axis Bank Limited
0
23 December 2014
Icici Bank
0
20 August 2015
Icici Bank
0
13 May 2015
Icici Bank
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 January 2015
State Bank Of Patiala
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
24 July 2015
State Bank Of Patiala
0
31 July 2013
Dewan Housing Finance Corporation Limited
0
06 April 2013
State Bank Of Patiala
0
21 September 2012
State Bank Of Patiala
0
01 December 2015
State Bank Of Patiala
0
27 May 2016
Others
0
30 April 2015
Icici Bank
0

Documents

Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-28082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Declaration by first director-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Form DPT-3-19022020-signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210

Frequently Asked Questions

When was the Gupta builders and promoters private limited incorporated?

The Gupta builders and promoters private limited was incorporated with ROC on 24 August 2011 as .

Where has the Gupta builders and promoters private limited been incorporated?

The company was incorporated in Chandigarh with registration number 033190.

What is the E-filing status of the company?

The status of Gupta builders and promoters private limited is Under CIRP.

Number of Key Management personnel of the Gupta builders and promoters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gupta builders and promoters private limited?

The appointed directors in the company are:

  • Satish kumar
  • Pardeep kumar
  • Vinod kumar gupta
  • Rahul malhotra