Company Information

CIN
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,289,340
Authorised Capital
37,500,000

Directors

Minal Goyal
Minal Goyal
Director/Designated Partner
for over 1 year
Anil Goyal
Anil Goyal
Director/Designated Partner
for almost 2 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for almost 2 years
Sandeep Kumar Hisaria
Sandeep Kumar Hisaria
Director/Designated Partner
for about 2 years

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Additional Director
over 5 years ago
Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Additional Director
almost 6 years ago
Sawarmal Hisaria
Sawarmal Hisaria
Director
almost 18 years ago

Trademarks

Nuttoo L.T. Overseas

[Class : 30] Confectionery, Snacks And Fast Food.

Al Tarif L.T. Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Sago, Artificial Coffee, Flour, And Preparations Made From Cereals, Bread , Pastry Confectionery, Honey, Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments) Spices Included In Class 30.

Paripurna L.T. Overseas

[Class : 30] Coffee. Tea Cocoa, Sugar Rice, Tapioca, Sago Coffee Substitutes, Flour And Preparations Made From Cereals. Bread, Biscuits, Cakes, Pastry And Confecftionary Ices, Honey Treacle Yeast Baking Powder Salf Mustard Pepper Vigar Sauce. Spices. Ice

Naadia L.T. Overseas

[Class : 30] Rice.

M I C A S... A.T. Oversease

[Class : 25] Hosiery And Readymade Garments.

Dawat L.T. Overseas

[Class : 30] Rice.

Nuttoo L.T. Overseas

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Nuts, Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Dawat L.T. Overseas

[Class : 30] Rice For Export Only.

Saleena L.T. Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry, Confectionery, Honey, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices.

Rice With Label L.T. Overseas

[Class : 30] Rice.

Apsara L.T. Overseas

[Class : 30] Rice Included In Class 30.

Charges

190 Crore
05 August 2016
Union Bank Of India
190 Crore
09 August 2012
United Bank Of India
40 Crore
07 December 2011
Uco Bank
30 Crore
13 April 2013
Union Bank Of India
20 Crore
12 January 2012
Union Bank Of India
50 Crore
20 April 2007
Allahabad Bank
30 Crore
07 November 2012
Bank Of Maharashtra
20 Crore
04 August 2022
Others
0
05 August 2016
Others
0
20 April 2007
Allahabad Bank
0
09 August 2012
United Bank Of India
0
07 November 2012
Bank Of Maharashtra
0
12 January 2012
Union Bank Of India
0
13 April 2013
Union Bank Of India
0
07 December 2011
Uco Bank
0
04 August 2022
Others
0
05 August 2016
Others
0
20 April 2007
Allahabad Bank
0
09 August 2012
United Bank Of India
0
07 November 2012
Bank Of Maharashtra
0
12 January 2012
Union Bank Of India
0
13 April 2013
Union Bank Of India
0
07 December 2011
Uco Bank
0
04 August 2022
Others
0
05 August 2016
Others
0
20 April 2007
Allahabad Bank
0
09 August 2012
United Bank Of India
0
07 November 2012
Bank Of Maharashtra
0
12 January 2012
Union Bank Of India
0
13 April 2013
Union Bank Of India
0
07 December 2011
Uco Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-28012020-signed
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-21062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the date on which the A.t. trade overseas private limited incorporated?

A.t. trade overseas private limited was incorporated on 21 August 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the A.t. trade overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A.t. trade overseas private limited?

7 of directors are associated with the company.

What is the number of directors associated with A.t. trade overseas private limited?

7 of directors are associated with the company.