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GUPTA VILLA LIMITED

CIN : U70102MH2012PLC233788
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-01-2021
CINU70102MH2012PLC233788
Company NameGUPTA VILLA LIMITED
ROC CodeRoC-Mumbai
Registration Number233788
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-2012
Registered Address145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
Address other than R/o14TH FLOOR, B WING, NIRMAL 241/242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI 400021 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01376458ANIL MADANLAL GUPTA25-07-2012
03297057CHARULATA ANIL GUPTA25-07-2012
05336957RAHUL ANIL GUPTA25-07-2012
GUPTA VILLA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-2012. Its Corporate Identification Number (CIN) is U70102MH2012PLC233788, and it carries the registration number 233788. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GUPTA VILLA LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹55,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GUPTA VILLA LIMITED?
    145C,SANGAM, 4TH FLOOR DR. VIEGAS STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
  • Who are the owners / directors of GUPTA VILLA LIMITED?
    • ANIL MADANLAL GUPTA
    • CHARULATA ANIL GUPTA
    • RAHUL ANIL GUPTA
  • How can I contact GUPTA VILLA LIMITED?
    [email protected]
  • When was GUPTA VILLA LIMITED established?
    It was founded on 25-07-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.