Company Information

CIN
U51909DL2004PTC129354
Status
Date of Incorporation
23 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,328,500
Authorised Capital
10,000,000

Directors

Madhu Ahuja
Madhu Ahuja
Director/Designated Partner
for about 9 years
Abhiruchi Arora
Abhiruchi Arora
Director/Designated Partner
for over 1 year
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vijay Malhotra
Vijay Malhotra
Director
almost 16 years ago
Naresh Kumar Malhotra
Naresh Kumar Malhotra
Director
almost 16 years ago
Seema Malhotra
Seema Malhotra
Director
about 20 years ago
Neelu Malhotra
Neelu Malhotra
Director
about 20 years ago
Hema Malhotra
Hema Malhotra
Director
about 20 years ago

Charges

0
01 January 2014
Andhra Bank
1 Crore
17 April 2009
Andhra Bank
5 Crore
01 January 2014
Andhra Bank
0
17 April 2009
Andhra Bank
0
01 January 2014
Andhra Bank
0
17 April 2009
Andhra Bank
0
01 January 2014
Andhra Bank
0
17 April 2009
Andhra Bank
0

Documents

Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Copy of MGT-8-22102018
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Form 20B-15012018_signed
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Annual return as per schedule V of the Companies Act,1956-09012018
Form DIR-12-16122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date of Dnv overseas impex private limited incorporation?

Incorporation date of the company is 23 September 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Dnv overseas impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak malhotra
  • Hema malhotra
  • Neelu malhotra
  • Seema malhotra
  • Naresh kumar malhotra
  • Vijay malhotra
  • Abhiruchi arora
  • Madhu ahuja