Company Information

CIN
Status
Date of Incorporation
14 September 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Madhu Gupta
Madhu Gupta
Beneficial Owner
for over 5 years
Vajyanti Gupta
Vajyanti Gupta
Director/Designated Partner
for over 1 year
Chandra Prakash Gupta
Chandra Prakash Gupta
Director/Designated Partner
for almost 2 years
Indrakala Gupta
Indrakala Gupta
Director/Designated Partner
for over 1 year
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for almost 2 years
Surya Prakash Gupta
Surya Prakash Gupta
Director/Designated Partner
for almost 2 years
Akhil Malpani
Akhil Malpani
Director/Designated Partner
for almost 2 years

Past Directors

Anil Surana
Anil Surana
Additional Director
about 8 years ago
Sanjay Purohit
Sanjay Purohit
Additional Director
about 11 years ago

Charges

0
25 April 1995
State Bank Of Bikaner And Jaipur
12 Crore
09 May 1995
State Bank Of Patiala
2 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
52 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-11062020-signed
Auditor?s certificate-11062020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-26112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Declaration under section 90-27072019

Frequently Asked Questions

What is the date of Abc overseas private limited incorporation?

Incorporation date of the company is 14 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Abc overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra prakash gupta
  • Surya prakash gupta
  • Ashok gupta
  • Akhil malpani
  • Sanjay purohit
  • Indrakala gupta
  • Vajyanti gupta
  • Anil surana
  • Madhu gupta