Company Information

CIN
Status
Date of Incorporation
09 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Rohit
. Rohit
Director/Designated Partner
for over 2 years
. Santosh
. Santosh
Director/Designated Partner
for over 2 years
Anurag Upadhyay
Anurag Upadhyay
Director/Designated Partner
for over 4 years
Ankit Upadhyay
Ankit Upadhyay
Director/Designated Partner
for about 1 year

Past Directors

Dayanand Kumar
Dayanand Kumar
Director
over 4 years ago
Ugama Ram Choudhary
Ugama Ram Choudhary
Director
over 7 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
over 7 years ago
Vikram Sharma
Vikram Sharma
Director
over 7 years ago
Baboo Ram Sharma
Baboo Ram Sharma
Director
over 7 years ago
Shiv Kumar .
Shiv Kumar .
Director
almost 8 years ago
Anil Malhotra
Anil Malhotra
Director
almost 8 years ago
Karan .
Karan .
Director
over 10 years ago
Vikas Kumar
Vikas Kumar
Director
almost 12 years ago
Suresh Kumar
Suresh Kumar
Director
over 12 years ago
Nayan Ranjan Das
Nayan Ranjan Das
Director
about 22 years ago
Rajeev Kumar Pathak
Rajeev Kumar Pathak
Director
about 22 years ago

Charges

50 Lak
04 July 1998
State Bank Of Patiala
50 Lak
04 July 1998
State Bank Of Patiala
0
04 July 1998
State Bank Of Patiala
0

Documents

Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(4)-20072020
Optional Attachment-(3)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(5)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form ADT-1-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Notice of resignation;-18072020
Form DIR-12-18072020
Evidence of cessation;-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed

Frequently Asked Questions

What is the date of Cluster overseas private limited incorporation?

Incorporation date of the company is 09 May 1997 .

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 16.

Cluster overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar pathak
  • Suresh kumar
  • Vikas kumar
  • Karan .
  • Nayan ranjan das
  • Anil malhotra
  • Shiv kumar .
  • Baboo ram sharma
  • Vikram sharma
  • Ankit upadhyay
  • Sohan lal modi
  • Ugama ram choudhary
  • Dayanand kumar
  • Anurag upadhyay
  • . santosh
  • . rohit