GUPTA OVERSEAS P. LTD.

DELHI ■ 1988 ■ ACTIVE

Details as on Jan 9, 2019

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Company Introduction

GUPTA OVERSEAS P. LTD. is a Private Company limited by Shares. It is registered with Registrar of Companies, Delhi on Apr 8, 1988.

Current Status of Gupta Overseas P. Ltd. is Active.

It is a Non-govt company with an Authorized Capital of ₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees) and Paid Up Capital of ₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees).

There are 2 Directors associated with Gupta Overseas P. Ltd.. They are: Sudhir Garg and Sneha Garg.

As per the records of Ministry of Corporate Affairs (MCA), Gupta Overseas P. Ltd.'s last Annual General Meeting (AGM) was held on Sep 30, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Gupta Overseas P. Ltd. is U17219HR1988PTC030242 and its Registration Number is 030242. Its Registered Address and Contact Email are 'GOHANA ROAD, PANIPAT, HARYANA HR 132103 IN' and ca.caggarwal@gmail.com respectively.

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Company Details

CIN U17219HR1988PTC030242
Company Name GUPTA OVERSEAS P. LTD.
Company Status Active
Date of Incorporation Apr 8, 1988
RoC RoC-Delhi
Registration Number 030242
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees)
Paid Up Capital ₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address GOHANA ROAD, PANIPAT, HARYANA HR 132103 IN
Email ca.caggarwal@gmail.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
SUDHIR GARG 0XX3XX2X Apr 16, 2009 - View Director Details
SNEHA GARG 0XX1XX1X May 13, 2016 - View Director Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 16,85,000 (Sixteen Lakh And Eightyfive Thousand Indian Rupees) Movable property (not being pledge) Aug 9, 2011 - CLOSED
₹ 22,00,000 (Twentytwo Lakh Indian Rupees) Movable property (not being pledge) Oct 11, 1996 Jan 6, 2005 CLOSED
₹ 78,00,000 (Seventyeight Lakh Indian Rupees) Movable property (not being pledge) Oct 11, 1996 Jan 8, 1997 CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Jun 15, 2009 Feb 28, 2013 OPEN
₹ 78,00,000 (Seventyeight Lakh Indian Rupees) Oct 11, 1996 Mar 5, 2008 CLOSED
₹ 5,00,000 (Five Lakh Indian Rupees) Book debts Oct 11, 1996 Jan 6, 2005 CLOSED
₹ 1,90,00,000 (One Crore And Ninety Lakh Indian Rupees) Immovable property or any interest therein Feb 22, 1996 - CLOSED
₹ 2,28,00,000 (Two Crore And Twentyeight Lakh Indian Rupees) Feb 27, 2013 Feb 28, 2013 OPEN
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jun 15, 2009 - CLOSED
₹ 30,00,000 (Thirty Lakh Indian Rupees) Immovable property or any interest therein May 26, 1998 - CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Feb 21, 2014 Feb 22, 2014 OPEN
₹ 5,80,86,000 (Five Crore, Eighty Lakh And Eightysix Thousand Indian Rupees) Mar 12, 2013 Mar 13, 2013 OPEN
₹ 60,00,000 (Sixty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge); HYPOTHECATION OF PLANT & MACHINERY. Jan 6, 2017 Jan 7, 2017 OPEN
₹ 3,80,00,000 (Three Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge); HYPOTHECATION OF PLANT & MACHINERY. Dec 11, 2017 Dec 12, 2017 OPEN

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