Company Information

CIN
Status
Date of Incorporation
23 January 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Mitesh Kothari
Mitesh Kothari
Director
for almost 24 years
Naveen Chandra Joshi
Naveen Chandra Joshi
Director/Designated Partner
for about 9 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Tandon
Sanjay Tandon
Director
about 22 years ago
Arun Kumar Tandon
Arun Kumar Tandon
Director
over 35 years ago
Anil Kumar Tandon
Anil Kumar Tandon
Director
over 35 years ago

Charges

25 Lak
07 September 2004
Indian Overseas Bank;
25 Lak
07 September 2004
Indian Overseas Bank;
0
07 September 2004
Indian Overseas Bank;
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-23112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017

Frequently Asked Questions

When was the Aman overseas private limited incorporated?

The Aman overseas private limited was incorporated with ROC on 23 January 1989 as .

Where has the Aman overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 034736.

What is the E-filing status of the company?

The status of Aman overseas private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Aman overseas private limited?

The appointed directors in the company are:

  • Mitesh kothari
  • Sanjay tandon
  • Deepak kothari
  • Anil kumar tandon
  • Arun kumar tandon
  • Naveen chandra joshi