Company Information

CIN
Status
Date of Incorporation
22 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
52,777,800
Authorised Capital
70,000,000

Directors

Monika Pandita
Monika Pandita
Director
for about 12 years
Manoj Dugar
Manoj Dugar
Director/Designated Partner
for almost 2 years
Nagraj Dugar
Nagraj Dugar
Director/Designated Partner
for almost 2 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for about 1 year

Past Directors

Sumit Mahesh Khandelwal
Sumit Mahesh Khandelwal
Additional Director
almost 6 years ago
Akanksha Maheshwari
Akanksha Maheshwari
Company Secretary
almost 8 years ago
Sarla Mahesh Khandelwal
Sarla Mahesh Khandelwal
Director
over 25 years ago
Suraj Dugar
Suraj Dugar
Director
over 32 years ago

Trademarks

Blover (Logo) Duggar Overseas

[Class : 30] Confectionery Items Included In Class 30.

The Food Factory With Device Dugar Overseas

[Class : 16] Printed Matter, All Type Of Advertising Material, Leaflets, Pamphlets, Broachers, Banners, Stationery, Envelopes, Letter Heads And All Printing And Publishing Material.

Sapphire Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries.

Sapphire Secrets Deluxe Dugar Overseas

[Class : 30] Cookies, Candy, Chocolates, Toffee And Confectionaries Included In Class 30

Jellibee (Device) Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Tofifee And Confections

Tofflairs Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confections.

Cofflairs Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy Chocolates, Toffee And Confections.

Lix Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectionary

Boombastic Dugar Overseas

[Class : 30] Confectionary, Sweets, Candy Including Sour Candy, Hard Candy, Sugar Candy

Sour Burst Dugar Overseas

[Class : 30] Confectionary, Sweets, Candy Including Sour Candy, Hard Candy, Sugar Candy

Noor Dugar Overseas

[Class : 32] Fruit Based Beverages

Sapphire Logo Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries.

Sapphire Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries

Sapphire Dugar Overseas

[Class : 32] Non Alcoholic Drinks; Fruit Drinks And Fruit Juices

Blunt Dugar Overseas

[Class : 32] Non Alcoholic Drinks; Fruit Drinks And Fruit Juices

Sapphire Dugar Overseas

[Class : 35] Advertising, Distribution, Marketing, Import, Export, Wholesale And Retail Services, Retail Stores, Retail Department Stores

Blunt Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries

Blunt Dugar Overseas

[Class : 31] Mouth Freshners, Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers;

Dolcezza Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries

Blue Sapphire Dugar Overseas

[Class : 30] .Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries.

Blue Sapphire Dugar Overseas

[Class : 30] Biscuits, Cookies, Candy, Chocolates, Toffee And Confectioneries.

Poko Loko Dugar Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments);

Poko Loko Dugar Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments);

Sapphire Rosanno Dugar Overseas

[Class : 30] Pasta

Charges

55 Crore
31 July 2019
Hero Fincorp Limited
1 Crore
27 May 2019
Axis Bank Limited
6 Lak
27 May 2019
Axis Bank Limited
6 Lak
21 May 2019
Kotak Mahindra Prime Limited
15 Lak
28 April 2019
Axis Bank Limited
6 Lak
22 April 2019
Icici Bank Limited
10 Lak
07 January 2019
Axis Bank Limited
14 Lak
30 December 2018
Kotak Mahindra Prime Limited
5 Lak
22 May 2018
Vijaya Bank
9 Lak
22 May 2018
Vijaya Bank
3 Lak
29 September 2017
Axis Bank Limited
26 Lak
30 May 2017
Vijaya Bank
7 Lak
26 October 2016
Kotak Mahindra Prime Limited
4 Lak
31 July 2016
Kotak Mahindra Prime Limited
24 Lak
19 October 2015
Vijaya Bank
7 Lak
07 November 2014
Vijaya Bank
4 Lak
29 November 2013
Indusind Bank Ltd.
9 Crore
29 November 2013
Indusind Bank Ltd.
42 Crore
31 August 2013
Vijaya Bank
5 Lak
30 September 2015
Hdfc Bank Limited
4 Crore
29 January 2015
Dbs Bank Ltd.
1 Crore
05 June 2015
Dbs Bank Ltd.
4 Crore
09 April 1999
Vijaya Bank
1 Lak
04 August 2002
Vijaya Bank
8 Crore
03 January 2008
Vijaya Bank
10 Lak
03 January 2008
Vijaya Bank
2 Crore
17 June 2005
Vijaya Bank
60 Lak
29 March 2012
Vijaya Bank
2 Crore
13 August 2002
Vijaya Bank
60 Lak
01 October 2012
Vijaya Bank
60 Lak
20 March 1999
Vijaya Bank
5 Lak
30 March 2012
Vijaya Bank
15 Crore
07 November 2006
Vijaya Bank
20 Lak
29 March 2012
Vijaya Bank
4 Crore
26 November 2020
Hdfc Bank Limited
10 Lak
30 September 2020
Hdfc Bank Limited
21 Lak
03 September 2019
Tata Capital Financial Services Limited
1 Crore
28 April 2019
Axis Bank Limited
6 Lak
08 November 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
27 September 2022
Yes Bank Limited
0
12 October 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 March 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 April 2019
Others
0
10 March 2022
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
26 October 2016
Others
0
31 July 2016
Others
0
30 December 2018
Others
0
27 September 2021
Sidbi
0
22 December 2021
Sidbi
0
26 November 2020
Hdfc Bank Limited
0
03 September 2019
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
31 July 2019
Others
0
22 May 2018
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
29 September 2017
Axis Bank Limited
0
30 September 2015
Others
0
30 September 2020
Hdfc Bank Limited
0
29 November 2013
Others
0
29 November 2013
Others
0
29 March 2012
Vijaya Bank
0
07 November 2006
Vijaya Bank
0
27 May 2019
Axis Bank Limited
0
19 October 2015
Vijaya Bank
0
05 June 2015
Dbs Bank Ltd.
0
29 March 2012
Vijaya Bank
0
30 March 2012
Vijaya Bank
0
01 October 2012
Vijaya Bank
0
31 August 2013
Vijaya Bank
0
20 March 1999
Vijaya Bank
0
09 April 1999
Vijaya Bank
0
07 November 2014
Vijaya Bank
0
29 January 2015
Dbs Bank Ltd.
0
13 August 2002
Vijaya Bank
0
21 May 2019
Others
0
17 June 2005
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
04 August 2002
Vijaya Bank
0
30 May 2017
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
08 November 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
27 September 2022
Yes Bank Limited
0
12 October 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 March 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 April 2019
Others
0
10 March 2022
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
26 October 2016
Others
0
31 July 2016
Others
0
30 December 2018
Others
0
27 September 2021
Sidbi
0
22 December 2021
Sidbi
0
26 November 2020
Hdfc Bank Limited
0
03 September 2019
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
31 July 2019
Others
0
22 May 2018
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
29 September 2017
Axis Bank Limited
0
30 September 2015
Others
0
30 September 2020
Hdfc Bank Limited
0
29 November 2013
Others
0
29 November 2013
Others
0
29 March 2012
Vijaya Bank
0
07 November 2006
Vijaya Bank
0
27 May 2019
Axis Bank Limited
0
19 October 2015
Vijaya Bank
0
05 June 2015
Dbs Bank Ltd.
0
29 March 2012
Vijaya Bank
0
30 March 2012
Vijaya Bank
0
01 October 2012
Vijaya Bank
0
31 August 2013
Vijaya Bank
0
20 March 1999
Vijaya Bank
0
09 April 1999
Vijaya Bank
0
07 November 2014
Vijaya Bank
0
29 January 2015
Dbs Bank Ltd.
0
13 August 2002
Vijaya Bank
0
21 May 2019
Others
0
17 June 2005
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
04 August 2002
Vijaya Bank
0
30 May 2017
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
08 November 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
27 September 2022
Yes Bank Limited
0
12 October 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 March 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 April 2019
Others
0
10 March 2022
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
26 October 2016
Others
0
31 July 2016
Others
0
30 December 2018
Others
0
27 September 2021
Sidbi
0
22 December 2021
Sidbi
0
26 November 2020
Hdfc Bank Limited
0
03 September 2019
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
31 July 2019
Others
0
22 May 2018
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
29 September 2017
Axis Bank Limited
0
30 September 2015
Others
0
30 September 2020
Hdfc Bank Limited
0
29 November 2013
Others
0
29 November 2013
Others
0
29 March 2012
Vijaya Bank
0
07 November 2006
Vijaya Bank
0
27 May 2019
Axis Bank Limited
0
19 October 2015
Vijaya Bank
0
05 June 2015
Dbs Bank Ltd.
0
29 March 2012
Vijaya Bank
0
30 March 2012
Vijaya Bank
0
01 October 2012
Vijaya Bank
0
31 August 2013
Vijaya Bank
0
20 March 1999
Vijaya Bank
0
09 April 1999
Vijaya Bank
0
07 November 2014
Vijaya Bank
0
29 January 2015
Dbs Bank Ltd.
0
13 August 2002
Vijaya Bank
0
21 May 2019
Others
0
17 June 2005
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
04 August 2002
Vijaya Bank
0
30 May 2017
Vijaya Bank
0
03 January 2008
Vijaya Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-14092020-signed
Form CHG-4-29052020_signed
Letter of the charge holder stating that the amount has been satisfied-29052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-21052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Letter of the charge holder stating that the amount has been satisfied-14052020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Dugar overseas private limited incorporated?

The Dugar overseas private limited was incorporated with ROC on 22 June 1992 as .

Where has the Dugar overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 049262.

What is the E-filing status of the company?

The status of Dugar overseas private limited is Active.

Number of Key Management personnel of the Dugar overseas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dugar overseas private limited?

The appointed directors in the company are:

  • Nagraj dugar
  • Manoj dugar
  • Monika pandita
  • Suraj dugar
  • Sumit mahesh khandelwal
  • Sarla mahesh khandelwal
  • Sanjay jain
  • Akanksha maheshwari