Company Information

CIN
U27109DL1998PTC097405
Status
Date of Incorporation
11 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Muskan Khanna
Muskan Khanna
Director/Designated Partner
for almost 4 years
Sonam Rai Khullar
Sonam Rai Khullar
Director/Designated Partner
for almost 4 years
Suraj Rai Khullar
Suraj Rai Khullar
Director/Designated Partner
for over 1 year
Hakumat Rai Khullar
Hakumat Rai Khullar
Director/Designated Partner
for about 1 year
Kunal Khanna
Kunal Khanna
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar Khanna
Deepak Kumar Khanna
Managing Director
almost 26 years ago

Charges

17 Crore
28 March 2013
Yes Bank Limited
7 Crore
14 March 2007
Hdfc Bank Limited
12 Crore
16 August 2005
Bank Of India
1 Crore
21 July 2021
Hdfc Bank Limited
38 Lak
25 August 2020
Hdfc Bank Limited
17 Crore
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0
22 July 2022
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
14 March 2007
Hdfc Bank Limited
0
16 August 2005
Bank Of India
0

Documents

Optional Attachment-(4)-16102020
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-15062020-signed
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-28112019_signed

Frequently Asked Questions

What is the date of Derby overseas private limited incorporation?

Incorporation date of the company is 11 December 1998 .

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 6.

Derby overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal khanna
  • Suraj rai khullar
  • Deepak kumar khanna
  • Hakumat rai khullar
  • Sonam rai khullar
  • Muskan khanna