Company Information

CIN
U51219KA2002PLC031126
Status
Date of Incorporation
17 October 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
44,005,300
Authorised Capital
50,000,000

Directors

Asif .
Asif .
Director/Designated Partner
for almost 4 years
Lakshminarayana Gubba
Lakshminarayana Gubba
Director
for about 22 years

Past Directors

Ravikumar Mallappa Sogal
Ravikumar Mallappa Sogal
Additional Director
over 8 years ago
Sujan Kolurmath
Sujan Kolurmath
Director
over 13 years ago

Charges

40 Crore
01 January 2004
Canara Bank
12 Crore
01 January 2012
Srei Equipment Finance Private Limited
1 Crore
15 December 2010
Srei Equipment Finance Private Limited
50 Lak
15 November 2010
Srei Equipment Finance Private Limited
1 Crore
24 February 2007
Abn Amro Bank N.v.
13 Lak
24 February 2007
Abn Amro Bank Nv
1 Crore
20 February 2007
Abn Amro Bank N.v.
1 Crore
30 June 2006
Abm Amro Bank N.v
64 Lak
31 July 2005
Abn Amro Bank N.v.
52 Lak
02 May 2005
Abn Amro Bank N.v.
2 Crore
02 September 2004
Abn Amro N.v.
33 Lak
12 May 2004
Canara Bank
18 Crore
24 February 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank N.v.
0
12 May 2004
Canara Bank
0
01 January 2004
Canara Bank
0
01 January 2012
Srei Equipment Finance Private Limited
0
02 May 2005
Abn Amro Bank N.v.
0
02 September 2004
Abn Amro N.v.
0
31 July 2005
Abn Amro Bank N.v.
0
15 November 2010
Srei Equipment Finance Private Limited
0
20 February 2007
Abn Amro Bank N.v.
0
30 June 2006
Abm Amro Bank N.v
0
15 December 2010
Srei Equipment Finance Private Limited
0
24 February 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank N.v.
0
12 May 2004
Canara Bank
0
01 January 2004
Canara Bank
0
01 January 2012
Srei Equipment Finance Private Limited
0
02 May 2005
Abn Amro Bank N.v.
0
02 September 2004
Abn Amro N.v.
0
31 July 2005
Abn Amro Bank N.v.
0
15 November 2010
Srei Equipment Finance Private Limited
0
20 February 2007
Abn Amro Bank N.v.
0
30 June 2006
Abm Amro Bank N.v
0
15 December 2010
Srei Equipment Finance Private Limited
0
24 February 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank N.v.
0
12 May 2004
Canara Bank
0
01 January 2004
Canara Bank
0
01 January 2012
Srei Equipment Finance Private Limited
0
02 May 2005
Abn Amro Bank N.v.
0
02 September 2004
Abn Amro N.v.
0
31 July 2005
Abn Amro Bank N.v.
0
15 November 2010
Srei Equipment Finance Private Limited
0
20 February 2007
Abn Amro Bank N.v.
0
30 June 2006
Abm Amro Bank N.v
0
15 December 2010
Srei Equipment Finance Private Limited
0

Documents

Form ADT-1-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Evidence of cessation;-11042016
Letter of appointment;-01042016
Declaration by first director-01042016

Frequently Asked Questions

What is the date on which the Canara overseas limited incorporated?

Canara overseas limited was incorporated on 17 October 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Canara overseas limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Canara overseas limited?

4 of directors are associated with the company.

What is the number of directors associated with Canara overseas limited?

4 of directors are associated with the company.