Dnv Overseas Impex Private Limited

Financials

Updated 8 months ago

Directors

Deepak Malhotra
Deepak Malhotra
 Director/Designated Partner
Abhiruchi Arora
Abhiruchi Arora
 Director/Designated Partner
Madhu Ahuja
Madhu Ahuja
 Director/Designated Partner

Company Information

CIN U51909DL2004PTC129354
Company Status Amalgamated
Registration Number 129354
Date of Incorporation 23 September 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 6,328,500
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet

Past Directors

Hema Malhotra
Hema Malhotra
 Director
Neelu Malhotra
Neelu Malhotra
 Director
Seema Malhotra
Seema Malhotra
 Director
Naresh Kumar Malhotra
Naresh Kumar Malhotra
 Director
Vijay Malhotra
Vijay Malhotra
 Director

Charges

0 PENDING
Name Status Amount
Andhra Bank
01 January 2014 		1 CR
Andhra Bank
17 April 2009 		5 CR
Andhra Bank
01 January 2014 		0
Andhra Bank
17 April 2009 		0
Andhra Bank
01 January 2014 		0
Andhra Bank
17 April 2009 		0
Andhra Bank
01 January 2014 		0
Andhra Bank
17 April 2009 		0

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

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