Company Information
CIN
Status
Date of Incorporation
17 October 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000,000
Directors
Priyanka Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhesh Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Jai Parkash Gupta
Individual Promoter
over 40 years ago
over 40 years ago
Past Directors
Usha Gupta
Director
over 24 years ago
over 24 years ago
Shrutika Gupta
Director
over 24 years ago
over 24 years ago
Shri Gopal Gupta
Director
over 40 years ago
over 40 years ago
Charges
28 March 2013
Union Bank Of India
23 Lak
29 April 2007
Union Bank Of India
70 Lak
08 February 2012
Union Bank Of India
6 Lak
13 November 2009
Union Bank Of India
20 Lak
08 January 2021
Usha Financial Services Private Limited
1 Crore
08 February 2012
Union Bank Of India
0
29 April 2007
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
08 January 2021
Others
0
13 November 2009
Union Bank Of India
0
08 February 2012
Union Bank Of India
0
29 April 2007
Union Bank Of India
0
28 March 2013
Union Bank Of India
0
08 January 2021
Others
0
13 November 2009
Union Bank Of India
0
Documents
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023_signed
Form MGT-7A-25102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Form AOC-4-11112022_signed
Form DPT-3-30062022
Form DPT-3-13012022_signed
List of share holders, debenture holders;-10012022
Directors report as per section 134(3)-10012022
List of Directors;-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Form AOC-4-10012022_signed
Form MGT-7A-10012022_signed
Form DPT-3-06042021_signed
Form AOC-4-22032021_signed
Form CHG-1-10022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210208
Optional Attachment-(1)-05022021
Instrument(s) of creation or modification of charge;-05022021
Approval letter for extension of AGM;-13012021
List of share holders, debenture holders;-13012021
Approval letter of extension of financial year or AGM-13012021
Directors report as per section 134(3)-13012021
