Company Information

CIN
Status
Date of Incorporation
20 July 2009
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,835,200
Authorised Capital
5,000,000

Directors

Shaleen Khandelwal
Shaleen Khandelwal
Director
for over 1 year
Nikhil Khandelwal
Nikhil Khandelwal
Director
for over 2 years

Past Directors

Dinesh Khandelwal
Dinesh Khandelwal
Director
over 15 years ago
Sunita Khandelwal
Sunita Khandelwal
Director
over 15 years ago

Charges

4 Crore
31 December 2016
India Infoline Housing Finance Limited
2 Crore
26 December 2012
Icici Bank Limited
2 Crore
29 February 2020
Bank Of Maharashtra
4 Crore
05 August 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
12 November 2021
Others
0
29 February 2020
Others
0
31 December 2016
Others
0
26 December 2012
Icici Bank Limited
0
05 August 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
12 November 2021
Others
0
29 February 2020
Others
0
31 December 2016
Others
0
26 December 2012
Icici Bank Limited
0
05 August 2023
Others
0
05 June 2023
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
12 November 2021
Others
0
29 February 2020
Others
0
31 December 2016
Others
0
26 December 2012
Icici Bank Limited
0

Frequently Asked Questions

What is the date of Shaleen overseas private limited incorporation?

Incorporation date of the company is 20 July 2009 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Shaleen overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita khandelwal
  • Dinesh khandelwal
  • Shaleen khandelwal
  • Nikhil khandelwal