Company Information

CIN
Status
Date of Incorporation
21 December 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,440,000
Authorised Capital
160,000,000

Directors

Kanishk Vardhan Shahi
Kanishk Vardhan Shahi
Director/Designated Partner
for over 8 years
Shreeparna Khaitan
Shreeparna Khaitan
Director/Designated Partner
for almost 2 years
Sanjay Khaitan
Sanjay Khaitan
Director/Designated Partner
for almost 2 years
Umesh Kumar Khaitan
Umesh Kumar Khaitan
Director/Designated Partner
for about 6 years
Ashutosh Khaitan
Ashutosh Khaitan
Director/Designated Partner
for about 8 years

Past Directors

Charges

15 Crore
30 May 2017
Housing Development Finance Corporation Limited
16 Crore
22 February 2010
Religare Finvest Limited
4 Crore
13 May 2004
Icici Bank Ltd.
1 Crore
26 December 2012
Capital First Limited
13 Crore
17 July 2020
Standard Chartered Bank
2 Crore
24 December 2019
Standard Chartered Bank
12 Crore
24 November 2021
Standard Chartered Bank
0
24 December 2019
Standard Chartered Bank
0
17 July 2020
Standard Chartered Bank
0
13 May 2004
Icici Bank Ltd.
0
26 December 2012
Capital First Limited
0
30 May 2017
Others
0
22 February 2010
Religare Finvest Limited
0
24 November 2021
Standard Chartered Bank
0
24 December 2019
Standard Chartered Bank
0
17 July 2020
Standard Chartered Bank
0
13 May 2004
Icici Bank Ltd.
0
26 December 2012
Capital First Limited
0
30 May 2017
Others
0
22 February 2010
Religare Finvest Limited
0
24 November 2021
Standard Chartered Bank
0
24 December 2019
Standard Chartered Bank
0
17 July 2020
Standard Chartered Bank
0
13 May 2004
Icici Bank Ltd.
0
26 December 2012
Capital First Limited
0
30 May 2017
Others
0
22 February 2010
Religare Finvest Limited
0

Documents

Form SH-7-09122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03122020
Form PAS-6-18092020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-26072020_signed
Form AOC-4 additional attachment-26072020_signed
Form AOC-4-26072020_signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-24072020
Statement of Subsidiaries as per section 129 - Form AOC-1-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24072020
Directors report as per section 134(3)-24072020
Copy of MGT-8-24072020
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020

Frequently Asked Questions

When was the Combine overseas limited incorporated?

The Combine overseas limited was incorporated with ROC on 21 December 1984 as .

Where has the Combine overseas limited been incorporated?

The company was incorporated in Delhi with registration number 019641.

What is the E-filing status of the company?

The status of Combine overseas limited is Active.

Number of Key Management personnel of the Combine overseas limited?

The company has 5 key management personnel in the company.

Who are the directors of the Combine overseas limited?

The appointed directors in the company are:

  • Ashutosh khaitan
  • Umesh kumar khaitan
  • Shreeparna khaitan
  • Sanjay khaitan
  • Kanishk vardhan shahi