Company Information

CIN
U51101DL1996PTC076982
Status
Date of Incorporation
08 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baqar Raza
Baqar Raza
Director/Designated Partner
for over 14 years
Lok Kumar
Lok Kumar
Director/Designated Partner
for over 1 year

Past Directors

Peeyush Bhushan Garg
Peeyush Bhushan Garg
Director
over 28 years ago

Charges

4 Crore
31 August 2018
Indian Overseas Bank
4 Crore
09 June 2020
Indian Overseas Bank
50 Lak
07 October 2022
Indian Overseas Bank
0
10 May 2022
Indian Overseas Bank
0
31 August 2018
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
07 October 2022
Indian Overseas Bank
0
10 May 2022
Indian Overseas Bank
0
31 August 2018
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0
07 October 2022
Indian Overseas Bank
0
10 May 2022
Indian Overseas Bank
0
31 August 2018
Indian Overseas Bank
0
09 June 2020
Indian Overseas Bank
0

Documents

Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form INC-22-06062020_signed
Copy of board resolution authorizing giving of notice-06062020
Copies of the utility bills as mentioned above (not older than two months)-06062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Helium overseas private limited incorporation?

Incorporation date of the company is 08 March 1996 .

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 3.

Helium overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Lok kumar
  • Baqar raza
  • Peeyush bhushan garg