Company Information

CIN
U51420PB2004PTC027241
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Mukesh Sharma
Mukesh Sharma
Director
for over 1 year
Amrit Deep Singh
Amrit Deep Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
06 May 2013
Indian Bank
4 Crore
21 September 2004
State Bank Of India
1 Crore
06 May 2013
Indian Bank
0
21 September 2004
State Bank Of India
0
06 May 2013
Indian Bank
0
21 September 2004
State Bank Of India
0
06 May 2013
Indian Bank
0
21 September 2004
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Angel overseas private limited incorporated?

The Angel overseas private limited was incorporated with ROC on 24 June 2004 as .

Where has the Angel overseas private limited been incorporated?

The company was incorporated in Chandigarh with registration number 027241.

What is the E-filing status of the company?

The status of Angel overseas private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Angel overseas private limited?

The appointed directors in the company are:

  • Amrit deep singh
  • Mukesh sharma