Company Information

CIN
U74899DL1995PTC068880
Status
Date of Incorporation
23 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,109,700
Authorised Capital
2,500,000

Directors

Nargizat Iakhiaeva
Nargizat Iakhiaeva
Director/Designated Partner
for about 9 years
Abhishek Singh
Abhishek Singh
Director/Designated Partner
for over 20 years

Past Directors

Manju Singh
Manju Singh
Director
almost 23 years ago

Charges

1 Crore
13 July 2015
Bank Of Baroda
30 Lak
12 March 2015
Bank Of Baroda
1 Crore
13 July 2015
Bank Of Baroda
0
12 March 2015
Bank Of Baroda
0
13 July 2015
Bank Of Baroda
0
12 March 2015
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-12-171215.OCT
Optional Attachment 1-161215.PDF
Evidence of cessation-161215.PDF
Interest in other entities-161215.PDF
Optional Attachment 2-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-060815.PDF
Certificate of Registration of Mortgage-060815.PDF
Instrument of creation or modification of charge-060815.PDF
Optional Attachment 1-060815.PDF
Form CHG-1-060815.OCT
Certificate of Registration of Mortgage-060815.PDF
Form CHG-1-010415.OCT

Frequently Asked Questions

What is the date of Cashim overseas private limited incorporation?

Incorporation date of the company is 23 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cashim overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju singh
  • Abhishek singh
  • Nargizat iakhiaeva