Gupta Exim India Private Limited registered address on file is 144, DLF, INDUSTRIAL AREA PHASE - 1,, FARIDABAD - , Haryana, .
Gupta Exim India Private Limited currently have 3 Active Directors / Partners: Sandeep Gupta, Shobhana Gupta, Gaurav Joshi, and there are no other Active Directors / Partners in the company except these 3 officials.
Gupta Exim India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | GUPTA EXIM INDIA PRIVATE LIMITED |
|---|---|
| CIN | U17299HR1996PTC044700 |
| Registration Date | 16 January, 1996 |
| Registeration No. | 044700 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | 144, DLF, INDUSTRIAL AREA PHASE - 1,, FARIDABAD, Haryana |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 500000000 INR |
| PaidUp Capital | Rs 100000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 12 May, 2023 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sandeep Gupta | |
| Shobhana Gupta | |
| Gaurav Joshi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Deepak Behl | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 30 March, 2012 | - | Closed |
| Book debts | Rs 6000000 INR | 25 April, 2000 | 17 January, 2001 | Closed |
| Immovable property or any interest therein | Rs 50000000 INR | 15 March, 2013 | - | Closed |
| Rs 1000000 INR | 02 May, 1998 | 18 May, 1998 | Closed | |
| Rs 11000000 INR | 17 January, 2001 | - | Closed | |
| Rs 1000000 INR | 01 October, 1991 | 21 November, 2001 | Closed | |
| Immovable property or any interest therein Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 03 June, 2011 | - | Open |
| Immovable property or any interest therein Floating charge |
Rs 165000000 INR | 20 January, 2012 | - | Open |
| Rs 1000000 INR | 01 October, 1995 | 02 May, 1998 | Closed | |
| Rs 700000 INR | 24 June, 1998 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 120000000 INR | 07 April, 2011 | 31 May, 2017 | Closed |
| Rs 370000 INR | 17 June, 1998 | - | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 28 September, 2011 | - | Closed |
| Rs 117000000 INR | 22 July, 2006 | - | Open | |
| Book debts | Rs 14000000 INR | 27 March, 2000 | 21 November, 2001 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 30000000 INR | 16 July, 2013 | - | Open |
| Rs 1000000 INR | 18 May, 1998 | 07 August, 1998 | Closed | |
| Movable property (not being pledge) | Rs 247500000 INR | 13 February, 2007 | - | Open |
| Rs 1000000 INR | 24 May, 1999 | 04 October, 1999 | Closed | |
| Rs 1000000 INR | 04 October, 1999 | 27 March, 2000 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 06 February, 2009 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 11 January, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 39170000 INR | 19 August, 1999 | 04 October, 1999 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 100000000 INR | 01 August, 2013 | - | Open |
| Immovable property or any interest therein Floating charge Movable property (not being pledge) |
Rs 260000000 INR | 11 January, 2010 | - | Open |
| Rs 377800000 INR | 08 October, 2012 | - | Open | |
| Rs 5542200000 INR | 06 February, 2009 | 26 December, 2013 | Open | |
| Rs 2221600000 INR | 20 March, 1999 | 07 August, 2007 | Open | |