Company Information

CIN
U74899DL1994PTC058039
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,436,470
Authorised Capital
42,500,000

Directors

Rajdeep Singh Khurana
Rajdeep Singh Khurana
Director
for almost 19 years
Mandeep Khurana
Mandeep Khurana
Director
for over 26 years
Gurpal Singh Khurana
Gurpal Singh Khurana
Director
for over 26 years
Sumit Chaddha
Sumit Chaddha
Director/Designated Partner
for about 2 years
Keng Choon Chia
Keng Choon Chia
Director/Designated Partner
for over 1 year
Ung Chiew Hwa
Ung Chiew Hwa
Director/Designated Partner
for about 14 years

Past Directors

Harmeet Singh Khurana
Harmeet Singh Khurana
Managing Director
over 30 years ago

Charges

0
22 October 2002
Citicorp Finance India Limited
16 Lak
12 May 2005
Citi Bank N.a.
41 Lak
30 June 2003
Citi Bank N.a.
15 Lak
16 April 2008
Bank Of India
13 Crore
16 April 2008
Bank Of India
52 Crore
06 December 2008
Bank Of India
52 Crore
29 October 2007
Bank Of India
10 Lak
16 April 2008
Bank Of India
27 Crore
19 April 2008
Punjab & Sind Bank
13 Crore
20 February 2008
Punjab & Sind Bank
13 Crore
27 January 2005
State Bank Of India
6 Crore
29 October 2007
Bank Of India
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0
12 May 2005
Citi Bank N.a.
0
20 February 2008
Punjab & Sind Bank
0
16 April 2008
Bank Of India
0
30 June 2003
Citi Bank N.a.
0
22 October 2002
Citicorp Finance India Limited
0
16 April 2008
Bank Of India
0
27 January 2005
State Bank Of India
0
16 April 2008
Bank Of India
0
29 October 2007
Bank Of India
0
19 April 2008
Punjab & Sind Bank
0
06 December 2008
Bank Of India
0
12 May 2005
Citi Bank N.a.
0
20 February 2008
Punjab & Sind Bank
0
16 April 2008
Bank Of India
0
30 June 2003
Citi Bank N.a.
0
22 October 2002
Citicorp Finance India Limited
0
16 April 2008
Bank Of India
0
27 January 2005
State Bank Of India
0
16 April 2008
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-11112019
Auditor?s certificate-11112019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form DPT-3-28062019
Form DPT-3-29052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of J s overseas pvt ltd incorporation?

Incorporation date of the company is 23 March 1994 .

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 7.

J s overseas pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Keng choon chia
  • Sumit chaddha
  • Rajdeep singh khurana
  • Gurpal singh khurana
  • Mandeep khurana
  • Ung chiew hwa
  • Harmeet singh khurana