Company Information

CIN
Status
Date of Incorporation
17 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,960,500
Authorised Capital
20,000,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago
Ribhav Gupta
Ribhav Gupta
Beneficial Owner
about 3 years ago
Rishab Gupta
Rishab Gupta
Director/Designated Partner
over 6 years ago
Punit Kumar Gupta
Punit Kumar Gupta
Director/Designated Partner
about 24 years ago

Past Directors

Rupa Gupta
Rupa Gupta
Director
almost 44 years ago

Charges

7 Crore
17 April 2014
Small Industries Development Bank Of India
1 Crore
16 April 2014
Small Industries Development Bank Of India
4 Crore
04 April 1985
Bank Of India
10 Lak
07 June 2011
State Bank Of India
3 Crore
22 March 2006
Bank Of India
8 Crore
08 March 2021
Axis Bank Limited
79 Lak
21 October 2022
Hdfc Bank Limited
0
08 March 2021
Axis Bank Limited
0
04 April 1985
Bank Of India
0
22 March 2006
Bank Of India
0
07 June 2011
State Bank Of India
0
17 April 2014
Small Industries Development Bank Of India
0
16 April 2014
Small Industries Development Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
08 March 2021
Axis Bank Limited
0
04 April 1985
Bank Of India
0
22 March 2006
Bank Of India
0
07 June 2011
State Bank Of India
0
17 April 2014
Small Industries Development Bank Of India
0
16 April 2014
Small Industries Development Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
08 March 2021
Axis Bank Limited
0
04 April 1985
Bank Of India
0
22 March 2006
Bank Of India
0
07 June 2011
State Bank Of India
0
17 April 2014
Small Industries Development Bank Of India
0
16 April 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-10112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Declaration under section 90-05082019
Optional Attachment-(3)-05082019
Form DPT-3-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018