Company Information

CIN
U99999MH1987PLC045389
Status
Date of Incorporation
24 November 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
26,154,400
Authorised Capital
72,500,000

Directors

Niraj Milind Damle
Niraj Milind Damle
Director/Designated Partner
for about 11 years
Parul Girish Mataliya
Parul Girish Mataliya
Director/Designated Partner
for about 20 years
David Noel Raynolds
David Noel Raynolds
Director/Designated Partner
for about 11 years
Girish Nyalchand Mataliya
Girish Nyalchand Mataliya
Director/Designated Partner
for about 1 year

Past Directors

Vardhman Girish Mataliya
Vardhman Girish Mataliya
Director
about 8 years ago
Haresh Nyalchand Mataliya
Haresh Nyalchand Mataliya
Director
almost 28 years ago

Charges

30 Lak
16 January 1996
Bank Of Baroda
30 Lak
16 January 1996
Bank Of Baroda
0
16 January 1996
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018

Frequently Asked Questions

When was the Girnar overseas limited incorporated?

The Girnar overseas limited was incorporated with ROC on 24 November 1987 as .

Where has the Girnar overseas limited been incorporated?

The company was incorporated in Mumbai with registration number 045389.

What is the E-filing status of the company?

The status of Girnar overseas limited is Active.

Number of Key Management personnel of the Girnar overseas limited?

The company has 6 key management personnel in the company.

Who are the directors of the Girnar overseas limited?

The appointed directors in the company are:

  • Girish nyalchand mataliya
  • Parul girish mataliya
  • Haresh nyalchand mataliya
  • David noel raynolds
  • Niraj milind damle
  • Vardhman girish mataliya