Gupta Exim India Private Limited

Financials

Updated 4 months ago

Directors

Vijayant Mittal
Vijayant Mittal
 Director/Designated Partner
Avinash Kumar Jain
Avinash Kumar Jain
 Director/Designated Partner
Sonica Jain
Sonica Jain
 Director/Designated Partner
Sandeep Gupta
Sandeep Gupta
 Director/Designated Partner

Company Information

CIN U17299HR1996PTC044700
Company Status Active
Registration Number 044700
Date of Incorporation 16 January 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 500,000,000
Paid Up Capital 100,000,000
Date of Last Annual General Meeting 12 May 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Kasturi Lal Gupta
Kasturi Lal Gupta
 Director
Shobhana Gupta
Shobhana Gupta
 Director
Priyanka Srivastava
Priyanka Srivastava
 Company Secretary
Gaurav Joshi
Gaurav Joshi
 Company Secretary

Charges

937 CR PENDING
Name Status Amount
Small Industries Development Bank Of India
01 August 2013 		10 CR
Small Industries Development Bank Of India
16 July 2013 		3 CR
Oriental Bank Of Commerce
08 October 2012 		37 CR
Oriental Bank Of Commerce
20 January 2012 		16 CR
Oriental Bank Of Commerce
03 June 2011 		10 CR
Oriental Bank Of Commerce
11 January 2010 		26 CR
Oriental Bank Of Commerce
06 February 2009 		20 CR
Oriental Bank Of Commerce
06 February 2009 		554 CR
Oriental Bank Of Commerce
13 February 2007 		24 CR
Oriental Bank Of Commerce
22 July 2006 		11 CR
Oriental Bank Of Commerce
27 March 2000 		1 CR
Oriental Bankofcommerce
20 March 1999 		222 CR
Assets Care & Reconstruction Enterprise Ltd.
07 April 2011 		12 CR
Small Industries Development Bank Of India
15 March 2013 		5 CR
Oriental Bank Of Commerce
30 March 2012 		5 CR
Oriental Bank Of Commerce
25 April 2000 		60 LAC
Oriental Bank Of Commerce
02 May 1998 		10 LAC
Oriental Bank Of Commerce
17 January 2001 		1 CR
Oriental Bank Of Commerce
01 October 1991 		10 LAC
Oriental Bank Of Commerce
01 October 1995 		10 LAC
Oriental Bank Of Commerce
24 June 1998 		7 LAC
Oriental Bank Of Commerce
17 June 1998 		3 LAC
Oriental Bank Of Commerce
28 September 2011 		5 CR
Oriental Bank Of Commerce
18 May 1998 		10 LAC
Oriental Bank Of Commerce
24 May 1999 		10 LAC
Oriental Bank Of Commerce
04 October 1999 		10 LAC
Oriental Bank Of Commerce
11 January 2011 		5 CR
Oriental Bank Of Commerce
19 August 1999 		3 CR
Hdfc Bank Limited
20 June 2023 		0
Others
07 April 2011 		0
Oriental Bank Of Commerce
04 October 1999 		0
Oriental Bank Of Commerce
19 August 1999 		0
Oriental Bank Of Commerce
24 May 1999 		0
Oriental Bankofcommerce
20 March 1999 		0
Oriental Bank Of Commerce
06 February 2009 		0
Oriental Bank Of Commerce
13 February 2007 		0
Oriental Bank Of Commerce
18 May 1998 		0
Oriental Bank Of Commerce
11 January 2011 		0
Oriental Bank Of Commerce
08 October 2012 		0
Oriental Bank Of Commerce
11 January 2010 		0
Small Industries Development Bank Of India
16 July 2013 		0
Small Industries Development Bank Of India
01 August 2013 		0
Oriental Bank Of Commerce
06 February 2009 		0
Oriental Bank Of Commerce
27 March 2000 		0
Oriental Bank Of Commerce
25 April 2000 		0
Oriental Bank Of Commerce
24 June 1998 		0
Oriental Bank Of Commerce
17 June 1998 		0
Oriental Bank Of Commerce
02 May 1998 		0
Oriental Bank Of Commerce
01 October 1995 		0
Oriental Bank Of Commerce
01 October 1991 		0
Small Industries Development Bank Of India
15 March 2013 		0
Oriental Bank Of Commerce
30 March 2012 		0
Oriental Bank Of Commerce
20 January 2012 		0
Oriental Bank Of Commerce
28 September 2011 		0
Oriental Bank Of Commerce
03 June 2011 		0
Oriental Bank Of Commerce
17 January 2001 		0
Oriental Bank Of Commerce
22 July 2006 		0
Hdfc Bank Limited
20 June 2023 		0
Others
07 April 2011 		0
Oriental Bank Of Commerce
04 October 1999 		0
Oriental Bank Of Commerce
19 August 1999 		0
Oriental Bank Of Commerce
24 May 1999 		0
Oriental Bankofcommerce
20 March 1999 		0
Oriental Bank Of Commerce
06 February 2009 		0
Oriental Bank Of Commerce
13 February 2007 		0
Oriental Bank Of Commerce
18 May 1998 		0
Oriental Bank Of Commerce
11 January 2011 		0
Oriental Bank Of Commerce
08 October 2012 		0
Oriental Bank Of Commerce
11 January 2010 		0
Small Industries Development Bank Of India
16 July 2013 		0
Small Industries Development Bank Of India
01 August 2013 		0
Oriental Bank Of Commerce
06 February 2009 		0
Oriental Bank Of Commerce
27 March 2000 		0
Oriental Bank Of Commerce
25 April 2000 		0
Oriental Bank Of Commerce
24 June 1998 		0
Oriental Bank Of Commerce
17 June 1998 		0
Oriental Bank Of Commerce
02 May 1998 		0
Oriental Bank Of Commerce
01 October 1995 		0
Oriental Bank Of Commerce
01 October 1991 		0
Small Industries Development Bank Of India
15 March 2013 		0
Oriental Bank Of Commerce
30 March 2012 		0
Oriental Bank Of Commerce
20 January 2012 		0
Oriental Bank Of Commerce
28 September 2011 		0
Oriental Bank Of Commerce
03 June 2011 		0
Oriental Bank Of Commerce
17 January 2001 		0
Oriental Bank Of Commerce
22 July 2006 		0

Frequently Asked Questions

What is the date of Gupta exim india private limited incorporation?

Incorporation date of the company is 16 January 1996 .

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 8.

Gupta exim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayant mittal
  • Avinash kumar jain
  • Sonica jain
  • Kasturi lal gupta
  • Sandeep gupta
  • Shobhana gupta
  • Priyanka srivastava
  • Gaurav joshi

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