Company Information

CIN
U74899DL1994PTC058775
Status
Date of Incorporation
04 May 1994
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
30 September 2023
Paid Up Capital
15,576,200
Authorised Capital
20,000,000

Directors

Gaurav Jain
Gaurav Jain
Director
for over 17 years
Manit Jain
Manit Jain
Director
for over 30 years
Rajesh Jain
Rajesh Jain
Director
for over 17 years
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
for over 17 years
Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 1 year
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
for over 17 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for about 1 year

Past Directors

Naresh Chand Jain
Naresh Chand Jain
Director
over 30 years ago

Charges

6 Crore
01 February 2014
Punjab National Bank
6 Crore
18 January 2008
Kotak Mahindra Bank Limited
3 Crore
01 February 2014
Punjab National Bank
0
18 January 2008
Kotak Mahindra Bank Limited
0
01 February 2014
Punjab National Bank
0
18 January 2008
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-04032021_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
-02122020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-16092020_signed
Optional Attachment-(1)-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form ADT-3-27082020_signed
Resignation letter-27082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019

Frequently Asked Questions

When was the B c c overseas private limited incorporated?

The B c c overseas private limited was incorporated with ROC on 04 May 1994 as .

Where has the B c c overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 058775.

What is the E-filing status of the company?

The status of B c c overseas private limited is Active.

Number of Key Management personnel of the B c c overseas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the B c c overseas private limited?

The appointed directors in the company are:

  • Manit jain
  • Rajesh jain
  • Naresh chand jain
  • Anil kumar jain
  • Sangeeta jain
  • Ajay kumar agrawal
  • Gaurav jain
  • Rishabh jain