Company Information

CIN
U18101DL1992PTC046976
Status
Date of Incorporation
02 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,415,680
Authorised Capital
5,000,000

Directors

Neelam Kochhar
Neelam Kochhar
Director
for almost 33 years
Sumeet Singh Kharbanda
Sumeet Singh Kharbanda
Director/Designated Partner
for 10 months
Suresh Chopra
Suresh Chopra
Individual Promoter
for almost 11 years

Past Directors

Gurmeet Singh
Gurmeet Singh
Director
about 5 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
almost 10 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-24112020-signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Evidence of cessation;-06032020
Form DIR-11-06032020_signed
Notice of resignation filed with the company-06032020
Notice of resignation;-06032020
Acknowledgement received from company-06032020
Proof of dispatch-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-24112019_signed
Form DPT-3-08112019

Frequently Asked Questions

What is the date of Sgh neelkanth overseas india private limited incorporation?

Incorporation date of the company is 02 January 1992 .

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 5.

Sgh neelkanth overseas india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chopra
  • Vijay kumar chopra
  • Neelam kochhar
  • Gurmeet singh
  • Sumeet singh kharbanda