CIN |
|
|
Company Name |
GUPTA COAL INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
51640 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 May 1989 |
|
Age of Company |
34 years, 11 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹400,000,000 |
|
Paid up capital |
₹324,781,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 GUPTA COAL INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Block No. 201 & 208, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazari Nagpur Nagpur MH 440010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00263859 |
Director |
05 May 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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01730162 |
Wholetime Director |
17 May 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40100MH2005PTC154038 |
GUPTA CORPORATION PRIVATE LIMITED | Block No. 204 & 205, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazari Nagpur Nagpur MH 440010 IN |
U10100MH2001PTC130464 |
GUPTA GLOBAL RESOURCES PRIVATE LIMITED | Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazari Nagpur Nagpur MH 440010 IN |
U40102MH2007PTC175497 |
GUPTA ENERGY PRIVATE LIMITED | Block No. 202 & 207, First Floor Corporation House also known as Gupta Bhavan,Mouza Ambazari Nagpur Nagpur MH 440010 IN |
U45200MH2005PTC155257 |
R SANDESH INFRASTRUCTURES PRIVATE LIMITED | Plot No 135, 1st Floor House No. 143/A, Mohta Kunj Canal Road, Ramdaspeth, Mouza Lendhra Nagpur Nagpur MH 440010 IN |
U85110MH2011PTC218868 |
GB MULTI CARE HOSPITAL PRIVATE LIMITED | House No. 640, Plot No. 25 in CSES, Gandhinagar, KH. No. 73, Ambazari Nagpur Nagpur MH 440010 IN |
U74999MH2021PTC371335 |
MJM PECUNIA PRIVATE LIMITED | FIRST FLOOR, HOUST NO 468, JANKI BHAVAN, DHARAMPETH NAGPUR Nagpur MH 440010 IN |
U93020MH2019PTC331785 |
MEHAK KALRA BEAUTY PRIVATE LIMITED | PLOT NO.1, FIRST FLOOR,SHRADHANANDPETH, SOUTH AMBAZARI ROAD, NAGPUR Nagpur MH 440010 IN |
U14200MH2012PTC229524 |
SHARON MINES TECH PRIVATE LIMITED | 5TH FLOOR, BLOCK NO. 503, B WING LOKMAT BHAVAN, RAMDASPETH NAGPUR Nagpur MH 440010 IN |
U52100MH2014PTC259580 |
FLY TRADECOM PRIVATE LIMITED | FIRST FLOOR,BLOCK NO.103,SARASWATI SADANM, DHARAMPEETH MAIN ROAD,NEAR KHANDELWAL JEWELERS NAGPUR Nagpur MH 440010 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 |
10049915 |
2007-03-13 |
- |
- |
Immovable property or any interest therein |
1,519,200,000 |
STATE BANK OF INDIA |
10052660 |
2007-04-30 |
- |
- |
Immovable property or any interest therein |
500,000,000 |
STATE BANK OF INDIA |
10058059 |
2007-04-24 |
2010-03-31 |
2011-02-14 |
8,500,000,000 |
BANK OF INDIA |
|
10058142 |
2007-04-24 |
2010-12-02 |
2011-02-14 |
10,332,500,000 |
BANK OF INDIA |
|
10060842 |
2006-11-01 |
- |
- |
Immovable property or any interest therein |
862,400,000 |
STATE BANK OF INDIA |
10063790 |
2007-05-07 |
- |
- |
Movable property (not being pledge) |
11,640,000 |
ABN AMRO Bank |
10092447 |
2006-06-13 |
- |
2009-01-05 |
Book debts |
6,000,000 |
ICICI BANK LIMITED |
10151671 |
2009-02-13 |
2012-03-28 |
- |
4,550,000,000 |
STATE BANK OF INDIA |
|
10172594 |
2009-08-15 |
- |
- |
Movable property (not being pledge) |
25,000,000 |
SREI Equipment Finance Private Limited |
10193570 |
2009-12-02 |
- |
- |
9,591,103 |
SUNDARAM FINANCE LIMITED |
|
10238975 |
2010-08-20 |
- |
2014-08-21 |
Movable property (not being pledge) |
267,500,000 |
BANK OF INDIA |
10272951 |
2011-02-14 |
2015-02-14 |
- |
25,472,500,000 |
Bank of India |
|
10273028 |
2011-02-15 |
- |
- |
Movable property (not being pledge) |
20,000,000 |
SREI Equipment Finance Private Limited |
10303482 |
2011-07-15 |
- |
- |
Movable property (not being pledge) |
81,163,800 |
SREI Equipment Finance Private Limited |
10303497 |
2011-07-15 |
- |
- |
Movable property (not being pledge) |
81,163,800 |
SREI Equipment Finance Private Limited |
10303720 |
2011-07-15 |
- |
- |
Movable property (not being pledge) |
81,163,800 |
SREI Equipment Finance Private Limited |
10303764 |
2011-07-15 |
- |
- |
Movable property (not being pledge) |
81,163,800 |
SREI Equipment Finance Private Limited |
10309486 |
2011-10-01 |
- |
- |
Book debts; Movable property (not being pledge) |
1,250,000,000 |
ICICI BANK LIMITED |
10330298 |
2011-12-20 |
- |
- |
Book debts; Movable property (not being pledge) |
2,050,000,000 |
UNION BANK OF INDIA |
10345186 |
2012-02-25 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
2,350,000,000 |
ALLAHABAD BANK |
10345278 |
2012-03-06 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,085,000,000 |
PUNJAB NATIONAL BANK |
10352332 |
2012-03-07 |
2012-10-03 |
- |
900,000,000 |
IDBI Bank Limited |
|
10357303 |
2012-05-19 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
690,000,000 |
VIJAYA BANK |
10357956 |
2012-04-15 |
- |
- |
Book debts; Movable property (not being pledge) |
800,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10357958 |
2012-04-15 |
- |
- |
Book debts; Movable property (not being pledge) |
500,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10383428 |
2012-09-03 |
- |
2015-02-12 |
Movable property (not being pledge) |
156,730,958 |
SREI Equipment Finance Private Limited |
10383431 |
2012-09-03 |
- |
2015-02-12 |
Movable property (not being pledge) |
156,255,374 |
SREI EQUIPMENT FINANCE LIMITED |
10550954 |
2015-01-03 |
- |
- |
Movable property (not being pledge) |
250,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
10558030 |
2015-02-12 |
2015-03-11 |
- |
3,539,100,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
90211028 |
2001-03-15 |
- |
- |
Immovable property or any interest therein |
2,000,000 |
IDBI BANK LIMITED |
90211110 |
2003-09-19 |
- |
- |
Immovable property or any interest therein |
147,500,000 |
UCO BANK |
90212247 |
1992-03-05 |
- |
- |
Book debts |
1,350,000 |
UCO BANK |
90212653 |
1995-04-24 |
- |
- |
5,100,000 |
UCO BANK |
|
90213235 |
1998-08-17 |
1999-12-30 |
- |
38,000,000 |
STATE BANK OF INDIA |
|
90213617 |
2000-10-13 |
2001-10-04 |
- |
200,000,000 |
IDBI BANK LIMITED |
|
90213686 |
2001-03-15 |
- |
- |
Immovable property or any interest therein |
4,330,000 |
BANK OF INDIA |
90213906 |
2002-12-05 |
2002-12-05 |
2008-09-23 |
Immovable property or any interest therein |
9,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LTD. |
90213946 |
2003-03-28 |
2007-01-04 |
- |
550,000,000 |
BANK OF INDIA |
|
90213955 |
2003-04-21 |
2007-01-05 |
- |
550,000,000 |
BANK OF INDIA |
|
90214725 |
1998-08-17 |
1999-01-14 |
- |
38,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
M/S.GUPTA COAL INDIA PVT. LTD. |
NAGPUR |
440001 |
7TH FLOOR,SHRI RAM TOWERS,KINGSWAY,NAGPURNagpur585MH |
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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