Company Information

CIN
Status
Date of Incorporation
06 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Atul Shantikumar Dayal
Atul Shantikumar Dayal
Director
for over 20 years
Bhavik Vasant Palan
Bhavik Vasant Palan
Director/Designated Partner
for over 20 years
Praful Raojibhai Patel
Praful Raojibhai Patel
Director/Designated Partner
for almost 20 years

Past Directors

Maheshkumar Gaurishanker Joshi
Maheshkumar Gaurishanker Joshi
Additional Director
over 9 years ago
Dhaval Jitendra Sanghavi
Dhaval Jitendra Sanghavi
Director
over 14 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form DIR-12-05012018_signed
Evidence of cessation;-05012018
Optional Attachment-(1)-05012018
Notice of resignation;-05012018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed

Frequently Asked Questions

What is the date on which the Confederation of overseas indians incorporated?

Confederation of overseas indians was incorporated on 06 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Confederation of overseas indians compliant?

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

What is the number of directors associated with Confederation of overseas indians?

5 of directors are associated with the company.

What is the number of directors associated with Confederation of overseas indians?

5 of directors are associated with the company.