Company Information

CIN
U51109DL2000PTC104004
Status
Date of Incorporation
25 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Kabul Chawla
Kabul Chawla
Director
for over 22 years
Anjali Chawla
Anjali Chawla
Director
for over 22 years
Jay Shankar
Jay Shankar
Director/Designated Partner
for over 1 year
Deep Nath Sharma
Deep Nath Sharma
Director/Designated Partner
for about 1 year

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 9 years ago
Sandeep Sehgal
Sandeep Sehgal
Director
about 9 years ago

Charges

300 Crore
25 April 2019
Indusind Bank Ltd.
300 Crore
30 January 2016
Indiabulls Housing Finance Limited
440 Crore
12 April 2013
Housing Development Finance Corporation Limited
56 Crore
25 April 2019
Others
0
30 January 2016
Others
0
12 April 2013
Housing Development Finance Corporation Limited
0
25 April 2019
Others
0
30 January 2016
Others
0
12 April 2013
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-10062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the incorporation date of the Isg overseas private limited?

Incorporation date of the company is 25 February 2000 .

What is the state of the Isg overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Isg overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Isg overseas private limited?

Isg overseas private limited has appointed 6 of directors.

Who are the appointed Directors in Isg overseas private limited?

The appointed directors in the company are:

  • Sandeep sehgal
  • Kabul chawla
  • Sanjeev kumar
  • Anjali chawla
  • Deep nath sharma
  • Jay shankar