Company Information

CIN
U51909DL2002PTC114502
Status
Date of Incorporation
07 March 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director
for over 19 years
Abhishek Chaudhary
Abhishek Chaudhary
Director/Designated Partner
for over 1 year
Vijay Kumar Farshwal
Vijay Kumar Farshwal
Director/Designated Partner
for over 13 years
Ashish Chaudhary
Ashish Chaudhary
Director/Designated Partner
for over 13 years
Ankur Chaudhary
Ankur Chaudhary
Director/Designated Partner
for over 1 year

Past Directors

Satpal Budhiraja
Satpal Budhiraja
Director
over 19 years ago

Charges

70 Lak
05 July 2021
Hdfc Bank Limited
70 Lak
05 July 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-10082020-signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form DPT-3-28062019
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(3)-16102018
Optional Attachment-(4)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Ethnic overseas private limited incorporated?

The Ethnic overseas private limited was incorporated with ROC on 07 March 2002 as .

Where has the Ethnic overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 114502.

What is the E-filing status of the company?

The status of Ethnic overseas private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Ethnic overseas private limited?

The appointed directors in the company are:

  • Ankur chaudhary
  • Ashish chaudhary
  • Vijay kumar farshwal
  • Abhishek chaudhary
  • Dinesh kumar
  • Satpal budhiraja