CIN |
|
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Company Name |
C L GUPTA EXPORTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
125090 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
10 March 2004 |
|
Age of Company |
20 years, 1 month, 10 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
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Paid up capital |
₹250,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of C L GUPTA EXPORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00054551 |
Wholetime Director |
10 March 2004 |
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00054615 |
Wholetime Director |
31 March 2005 |
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Previous Companies Associated with
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00054664 |
Wholetime Director |
01 December 2004 |
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Previous Companies Associated with
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00054711 |
Wholetime Director |
10 March 2004 |
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00055133 |
Managing Director |
10 March 2004 |
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00055136 |
Wholetime Director |
10 March 2004 |
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00055146 |
Wholetime Director |
31 March 2005 |
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05275565 |
Wholetime Director |
01 April 2013 |
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Previous Companies Associated with
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07595698 |
Wholetime Director |
31 August 2016 |
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Previous Companies Associated with
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08922034 |
Director |
24 October 2020 |
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08922551 |
Director |
24 October 2020 |
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Previous Companies Associated with
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09321013 |
Wholetime Director |
16 September 2021 |
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Previous Companies Associated with
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09728768 |
Wholetime Director |
06 September 2022 |
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Previous Companies Associated with
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ACXPA0315R |
CFO(KMP) |
25 March 2015 |
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Previous Companies Associated with
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ADLPY8513A |
Company Secretary |
10 September 2019 |
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AJYPA3274H |
Company Secretary |
04 June 2016 |
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CIHPR4411D |
Company Secretary |
01 March 2019 |
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DLHPS1962J |
Company Secretary |
15 February 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900DL2012PLC233617 |
CLG INTERNATIONAL LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U74899DL1980PTC010330 |
GREEN PARK CONSTRUCTIONS (DELHI) PRIVATE LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U45200DL2006PTC154911 |
C L GUPTA REAL ESTATES PRIVATE LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U74999DL2004PLC125090 |
C L GUPTA EXPORTS LIMITED | DPT337, DLF PRIME TOWER OKHLA, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U63011DL1997PLC319287 |
TCI INDIA LIMITED | DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN |
U74899DL1997PLC086613 |
TCI GLOBAL LOGISTICS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN |
U67120DL1975PLC322585 |
BHORUKA FINANCE CORPORATION OF INDIA LIMITED | DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI NEW DELHI South Delhi DL 110020 IN |
U74899DL1991PTC046644 |
BHORUKA INTERNATIONAL PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN |
U30005DL2009PTC187142 |
STEADFAST OFFICE AUTOMATION PRIVATE LIMITED | 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10118146 |
2008-07-31 |
- |
2017-01-19 |
Immovable property or any interest therein |
19,445,000 |
RELIANCE CAPITAL LTD |
10120287 |
2008-09-04 |
- |
2009-01-01 |
Movable property (not being pledge) |
50,000,000 |
Citibank N.A. |
10419569 |
2013-04-15 |
- |
2014-11-14 |
Book debts; Movable property (not being pledge) |
25,000,000 |
DBS BANK LTD. |
10434085 |
2013-06-17 |
- |
2020-01-08 |
Book debts; Floating charge; Movable property (not being pledge) |
27,500,000 |
Citibank N.A |
10501493 |
2014-04-04 |
- |
2020-01-08 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
90,000,000 |
Citi Bank N.A. |
80053622 |
2005-12-12 |
- |
2009-08-25 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
CITI BANK NA |
80065899 |
2005-12-12 |
2017-12-27 |
- |
Immovable property or any interest therein |
492,500,000 |
CITI BANK N.A. |
90334806 |
2005-07-29 |
2022-01-27 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Assets and Current Assets. |
1,812,700,000 |
State Bank of India |
100205117 |
2018-07-27 |
2018-07-31 |
- |
Immovable property or any interest therein |
50,000,000 |
CITI BANK N.A. |
100286048 |
2019-08-30 |
- |
- |
Motor Vehicle (Hypothecation) |
6,933,500 |
Axis Bank Limited |
100423828 |
2021-03-03 |
- |
- |
Motor Vehicle (Hypothecation) |
12,913,860 |
HDFC BANK LIMITED |
100468476 |
2021-03-19 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Moveable Fixed Assets, P & M |
100,000,000 |
CITI BANK N.A. |
100472758 |
2021-07-29 |
- |
- |
Motor Vehicle (Hypothecation) |
9,250,000 |
HDFC BANK LIMITED |
100478930 |
2021-07-07 |
- |
- |
Motor Vehicle (Hypothecation) |
10,146,089 |
HDFC BANK LIMITED |
100525250 |
2021-12-23 |
- |
- |
Motor Vehicle (Hypothecation) |
8,300,000 |
HDFC BANK LIMITED |
100535932 |
2022-01-29 |
- |
- |
Motor Vehicle (Hypothecation) |
6,500,000 |
HDFC BANK LIMITED |
100627391 |
2022-07-26 |
- |
- |
5,200,000 |
HDFC BANK LIMITED |
|
100684891 |
2023-02-17 |
- |
- |
15,450,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
C.L.GUPTA EXPORTS LTD |
BAREILLY |
244221 |
DELHI ROADJYOTIBA PHULE NAGARJYOTIBA PHULE NAGAR230UP |
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Declaration of Solvency
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