Company Information

CIN
U18101DL2013PTC256676
Status
Date of Incorporation
19 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Akhilaravind
. Akhilaravind
Director/Designated Partner
for over 11 years
Athul Aravind
Athul Aravind
Director/Designated Partner
for about 1 year

Past Directors

Maniamma .
Maniamma .
Additional Director
over 6 years ago
Ramniwas Jamnalal Jaju
Ramniwas Jamnalal Jaju
Additional Director
over 6 years ago

Charges

1 Crore
15 March 2019
The South Indian Bank Limited
1 Crore
15 March 2019
The South Indian Bank Limited
0
15 March 2019
The South Indian Bank Limited
0
12 December 2023
Canara Bank
0
15 March 2019
The South Indian Bank Limited
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
List of share holders, debenture holders;-31032020
Optional Attachment-(2)-31032020
Directors report as per section 134(3)-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Optional Attachment-(1)-31032020
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Form CHG-1-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Form MGT-14-28122018-signed

Frequently Asked Questions

When was the Akhil overseas private limited incorporated?

The Akhil overseas private limited was incorporated with ROC on 19 August 2013 as .

Where has the Akhil overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 256676.

What is the E-filing status of the company?

The status of Akhil overseas private limited is Active.

Number of Key Management personnel of the Akhil overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Akhil overseas private limited?

The appointed directors in the company are:

  • Athul aravind
  • . akhilaravind
  • Ramniwas jamnalal jaju
  • Maniamma .