Company Information

CIN
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivam Rajesh Bajaj
Shivam Rajesh Bajaj
Director
for over 5 years
Satyam Rajesh Bajaj
Satyam Rajesh Bajaj
Director
for over 6 years
Rajeshkumar Mahavirprasad Bajaj
Rajeshkumar Mahavirprasad Bajaj
Director
for about 26 years

Past Directors

Charges

55 Lak
04 October 1999
Union Bank Of India
55 Lak

Documents

Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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
Form AOC-4-22102019_signed
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Notice of resignation;-20062019
Declaration by first director-20062019
Optional Attachment-(1)-20062019
Form DIR-12-14042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form AOC-4-30012019_signed
Form INC-22-28012019_signed

Frequently Asked Questions

When was the Bajaj overseas ltd. incorporated?

The Bajaj overseas ltd. was incorporated with ROC on 21 June 1993 as Company limited by Shares .

Where has the Bajaj overseas ltd. been incorporated?

The company was incorporated in Mumbai with registration number 072486.

What is the E-filing status of the company?

The status of Bajaj overseas ltd. is Active.

What is the Bajaj overseas ltd. categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Bajaj overseas ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Bajaj overseas ltd.?

The appointed directors in the company are:

  • Rajeshkumar mahavirprasad bajaj
  • Satyam rajesh bajaj
  • Shivam rajesh bajaj