GUPTA METAL SHEETS LTD

GUPTA METAL SHEETS LTD (CIN: U27104HR1995PLC032615) is a Public company incorporated on 27 Mar 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 80000000.00 and its paid-up capital is Rs. 60000000.00.
GUPTA METAL SHEETS LTD's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GUPTA METAL SHEETS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GUPTA METAL SHEETS LTD is P B NO 1559DELHI ROAD REWARI,HARYANA,Haryana,India,123401.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27104HR1995PLC032615
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/27/1995
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	P B NO 1559DELHI ROAD REWARI,HARYANA,Haryana,India,123401

Key Numbers

Authorised Capital:	80000000
Paid up Capital:	60000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GUPTA METAL SHEETS LTD

Previous CIN

Previous CIN:

U27104HR1995PLC032615

Regulatory Filings for GUPTA METAL SHEETS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GUPTA METAL SHEETS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GUPTA METAL SHEETS LTD

Litigation Report for GUPTA METAL SHEETS LTD

Obtain a detailed list of all legal cases that GUPTA METAL SHEETS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GUPTA METAL SHEETS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GUPTA METAL SHEETS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GUPTA METAL SHEETS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GUPTA METAL SHEETS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GUPTA METAL SHEETS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00154366	RADHEY SHYAM GUPTA	Managing Director	2013-09-15
00154377	VIJAY KUMAR GUPTA	Director	1995-03-27
00154383	RIPU DAMAN GUPTA	Director	1995-03-27
00242032	RAVI SHANKER GUPTA	Director	1995-03-27
08392259	RAKESH SHARMA	Director	2023-04-06
09596000	RITU ATRI	Director	2022-09-30
10737706	CHETAN KUMAR JOSHI	Director	2024-09-26
10749814	PRADEEP KUMAR VERMA	Company Secretary	2024-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100053612	Closed	09/25/2016	03/29/2022
100513266	Open	12/02/2021	No Data Available
100119565	Closed	08/16/2017	12/29/2021
100137542	Closed	10/30/2017	11/25/2021
100119563	Closed	08/19/2017	08/21/2020
100119637	Closed	04/07/2017	12/27/2018
100441100	Open	03/31/2021	No Data Available
100171694	Closed	03/20/2018	08/04/2023
10410991	Open	02/02/2013	No Data Available
100038709	Closed	06/04/2016	07/19/2019
100072107	Closed	12/30/2016	01/30/2020
10003842	Closed	05/05/2006	08/07/2007
90051695	Closed	07/13/2005	08/07/2007
10001290	Closed	03/31/2006	08/07/2007
100028923	Closed	04/20/2016	07/19/2019
90050405	Closed	02/16/2004	08/07/2007
90050034	Closed	09/08/2003	08/07/2007
90048743	Closed	11/08/2001	08/07/2007
80013959	Closed	11/08/2001	08/07/2007
10530510	Closed	09/18/2014	11/27/2017
10453613	Closed	09/16/2013	03/05/2015
10410992	Closed	02/02/2013	04/11/2013
10315425	Closed	10/25/2011	09/03/2014
10313681	Closed	10/04/2011	08/14/2014
10290339	Closed	06/01/2011	03/04/2014
10290336	Closed	06/01/2011	03/04/2014
10265764	Closed	01/07/2011	02/12/2014
10265763	Closed	01/07/2011	01/16/2014
10251560	Closed	11/08/2010	08/23/2013
10090516	Closed	02/11/2008	02/27/2013
10313675	Closed	10/04/2011	03/14/2014
10032565	Closed	01/15/2007	02/28/2013
10477003	Closed	01/31/2014	11/01/2017
80064517	Closed	11/08/2001	03/07/2012
10265765	Closed	01/07/2011	03/04/2014
10575251	Closed	05/19/2015	12/31/2019
10018652	Closed	05/05/2006	08/07/2007
10253496	Closed	11/18/2010	10/10/2013
10542495	Closed	12/26/2014	12/05/2017
10251556	Closed	11/08/2010	08/23/2013
10245784	Closed	09/23/2010	03/14/2014
10112129	Closed	07/16/2008	10/10/2013
10112012	Closed	07/16/2008	10/10/2013
80064516	Closed	10/10/2005	03/07/2012
10031869	Closed	01/15/2007	02/28/2013
10306563	Closed	09/05/2011	10/10/2013

Prosecution Details of GUPTA METAL SHEETS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GUPTA METAL SHEETS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GUPTA METAL SHEETS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GUPTA METAL SHEETS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GUPTA METAL SHEETS LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GUPTA METAL SHEETS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	P B NO 1559DELHI ROAD REWARI,HARYANA,Haryana,India,123401

Auditors of GUPTA METAL SHEETS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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