Gupta Commodities Limited, a active public limited company, was established on 11 June 2004 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909DL2004PLC126903. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹9.68 M.
It upholds a compliant status. Its leadership includes Kapil Bhushan Lal (Director), Anil Kumar Gupta (Director), Sudeep Gupta (Director). Past directors included Kapil Bhushan Lal, Anil Kumar Gupta, Archana Goel. It holds ₹0.36 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F - 7 East Of Kailash, New Delhi, Delhi, 110065.
U51909DL2004PLC126903
126903
11 June 2004
₹1.85 Cr
₹9.68 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Bhushan Lal | Director | 20 Dec 2019 | Current |
| Anil Kumar Gupta | Director | 25 Mar 2015 | Current |
| Sudeep Gupta | Director | 11 Jun 2004 | Current |
| Archana Goel | Director | 25 Mar 2015 | Current |
| Surendra Kumar Gupta | Director | 11 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Oct 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 11 Aug 2011 | Past |
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₹360,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2012 | State Bank Of India | ₹0.36 M | Open |
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Gupta Commodities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Gupta Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Kapil Bhushan Lal was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 5 years 11 months . was documented.
Anil Kumar Gupta was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The activity Archana Goel was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
The activity A charge with State Bank Of India amounted to Rs. 0.04 Cr with Charge ID 10387925 was registered on 31 Oct 2012. was completed.
The CIN of Gupta Commodities Limited is U51909DL2004PLC126903.
Gupta Commodities Limited is headquartered at F - 7 East Of Kailash, New Delhi, Delhi, 110065.
Gupta Commodities Limited was incorporated on 11 June 2004.
The current directors of Gupta Commodities Limited are
The primary industry of Gupta Commodities Limited is Financial Services.
Gupta Commodities Limited is unlisted.
The authorized capital of Gupta Commodities Limited is ₹1.85 Cr, and the paid-up capital is ₹9.68 M.
The compliance status of Gupta Commodities Limited is Compliant.
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