Company Information

CIN
U19111UP1991PLC013492
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Raw Hides Flaying and Curing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,394,895
Authorised Capital
50,000,000

Directors

Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
for over 1 year
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
for over 1 year
Faizan Usmani
Faizan Usmani
Whole Time Director
for almost 2 years
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
for over 1 year

Past Directors

Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 1 year ago
Fahad Kareem
Fahad Kareem
Whole Time Director
almost 11 years ago
Aamir Hasan
Aamir Hasan
Additional Director
almost 16 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
almost 18 years ago
Shazeb Elahi
Shazeb Elahi
Director
about 18 years ago
Mohammad Shakeel Khan
Mohammad Shakeel Khan
Director
about 25 years ago

Charges

5 Crore
15 May 2008
State Bank Of India
5 Crore
25 May 1998
Punjab National Bank
10 Lak
14 November 2019
Punjab National Bank
12 Lak
15 May 2008
State Bank Of India
0
14 November 2019
Others
0
25 May 1998
Punjab National Bank
0
15 May 2008
State Bank Of India
0
14 November 2019
Others
0
25 May 1998
Punjab National Bank
0

Documents

Form MSME FORM I-09122020
Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form PAS-6-25092020_signed
Form PAS-6-14092020_signed
Form MSME FORM I-05092020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-25082020
Form MR-1-20052020_signed
Copy of shareholders resolution-19052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19052020
Form MGT-14-18052020_signed
Optional Attachment-(1)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20191212

Frequently Asked Questions

When was the Chowdhary overseas limited incorporated?

The Chowdhary overseas limited was incorporated with ROC on 09 September 1991 as .

Where has the Chowdhary overseas limited been incorporated?

The company was incorporated in Kanpur with registration number 013492.

What is the E-filing status of the company?

The status of Chowdhary overseas limited is Active.

Number of Key Management personnel of the Chowdhary overseas limited?

The company has 10 key management personnel in the company.

Who are the directors of the Chowdhary overseas limited?

The appointed directors in the company are:

  • Mukhtarul amin
  • Syed javed ali hashmi
  • Abdul rauf khan
  • Fahad kareem
  • Mohammad shakeel khan
  • Shazeb elahi
  • Aamir hasan
  • Krishna dutt misra
  • Faizan usmani
  • Manish kumar bajpai