Gupta Overseas P. Ltd.

Financials

Updated 5 months ago

Directors

Ram Niwas Gupta
Ram Niwas Gupta
 Director
Sudhir Garg
Sudhir Garg
 Director/Designated Partner
Sneha Garg
Sneha Garg
 Director/Designated Partner

Company Information

CIN U17219HR1988PTC030242
Company Status Active
Registration Number 030242
Date of Incorporation 08 April 1988
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 17,500,000
Paid Up Capital 17,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajesh Tayal
Rajesh Tayal
 Director
Jitender Kumar Tayal
Jitender Kumar Tayal
 Director
Sandeep Garg
Sandeep Garg
 Director

Charges

23 CR PENDING
Name Status Amount
Oriental Bank Of Commerce
19 July 2019 		1 CR
Oriental Bank Of Commerce
11 December 2017 		3 CR
Oriental Bank Of Commerce
06 January 2017 		60 LAC
Oriental Bank Of Commerce
21 February 2014 		1 CR
Oriental Bank Of Commerce 10410995
12 March 2013 		5 CR
Oriental Bank Of Commerce
27 February 2013 		2 CR
Punjab National Bank
15 June 2009 		5 CR
Oriental Bank Of Commerce
09 August 2011 		16 LAC
Oriental Bank Of Commerce
15 June 2009 		2 CR
Bank Of India
11 October 1996 		22 LAC
Bank Of India
11 October 1996 		78 LAC
Bank Of India
11 October 1996 		78 LAC
Bank Of India
11 October 1996 		5 LAC
Haryana Financial Corporation
22 February 1996 		1 CR
Haryana Financial Corp
26 May 1998 		30 LAC
Punjab National Bank
10 September 2021 		1 CR
Punjab National Bank
20 October 2020 		35 LAC
Punjab National Bank
03 July 2020 		1 CR
Others
02 February 2023 		0
Others
09 January 2023 		0
Oriental Bank Of Commerce 10410995
12 March 2013 		0
Others
06 January 2017 		0
Oriental Bank Of Commerce
27 February 2013 		0
Oriental Bank Of Commerce
21 February 2014 		0
Others
15 June 2009 		0
Others
09 November 2021 		0
Others
10 September 2021 		0
Others
20 October 2020 		0
Others
19 July 2019 		0
Others
11 December 2017 		0
Others
03 July 2020 		0
Haryana Financial Corp
26 May 1998 		0
Oriental Bank Of Commerce
15 June 2009 		0
Haryana Financial Corporation
22 February 1996 		0
Bank Of India
11 October 1996 		0
Bank Of India
11 October 1996 		0
Bank Of India
11 October 1996 		0
Bank Of India
11 October 1996 		0
Oriental Bank Of Commerce
09 August 2011 		0
Others
02 February 2023 		0
Others
09 January 2023 		0
Oriental Bank Of Commerce 10410995
12 March 2013 		0
Others
06 January 2017 		0
Oriental Bank Of Commerce
27 February 2013 		0
Oriental Bank Of Commerce
21 February 2014 		0
Others
15 June 2009 		0
Others
09 November 2021 		0
Others
10 September 2021 		0
Others
20 October 2020 		0
Others
19 July 2019 		0
Others
11 December 2017 		0
Others
03 July 2020 		0
Haryana Financial Corp
26 May 1998 		0
Oriental Bank Of Commerce
15 June 2009 		0
Haryana Financial Corporation
22 February 1996 		0
Bank Of India
11 October 1996 		0
Bank Of India
11 October 1996 		0
Bank Of India
11 October 1996 		0
Bank Of India
11 October 1996 		0
Oriental Bank Of Commerce
09 August 2011 		0

Frequently Asked Questions

What is the date of Gupta overseas p. ltd. incorporation?

Incorporation date of the company is 08 April 1988 .

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 6.

Gupta overseas p. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajesh tayal
  • Ram niwas gupta
  • Jitender kumar tayal
  • Sandeep garg
  • Sudhir garg
  • Sneha garg

Get Some Sun