Company Information

CIN
U51311DL2004PLC125574
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,293,520
Authorised Capital
9,000,000

Directors

Raj Kumar Jha
Raj Kumar Jha
Director/Designated Partner
for over 1 year
Yogendra Yadav
Yogendra Yadav
Director/Designated Partner
for almost 4 years
Manohar Lal Sharma
Manohar Lal Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Akshay Yadav
Akshay Yadav
Director
about 5 years ago
Sanya Kalra
Sanya Kalra
Director
about 6 years ago
Pradeep Gulati
Pradeep Gulati
Director
over 17 years ago
Viney Singh
Viney Singh
Director
over 20 years ago
Satyavir Singh
Satyavir Singh
Director
over 20 years ago
Sanjay Kalra
Sanjay Kalra
Director
over 20 years ago

Charges

6 Crore
17 February 2011
Canara Bank
1 Crore
15 December 2010
Canara Bank
1 Crore
16 December 2011
Canara Bank
4 Crore
22 January 2020
Icici Bank Limited
6 Crore
29 July 2023
Others
0
22 January 2020
Others
0
16 December 2011
Canara Bank
0
15 December 2010
Canara Bank
0
17 February 2011
Canara Bank
0
29 July 2023
Others
0
22 January 2020
Others
0
16 December 2011
Canara Bank
0
15 December 2010
Canara Bank
0
17 February 2011
Canara Bank
0
29 July 2023
Others
0
22 January 2020
Others
0
16 December 2011
Canara Bank
0
15 December 2010
Canara Bank
0
17 February 2011
Canara Bank
0

Documents

Form DPT-3-04012021_signed
Form PAS-6-03112020_signed
Form PAS-6-14092020_signed
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-27012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-31102019_signed
Declaration by first director-26102019

Frequently Asked Questions

When was the K p overseas limited incorporated?

The K p overseas limited was incorporated with ROC on 01 April 2004 as .

Where has the K p overseas limited been incorporated?

The company was incorporated in Delhi with registration number 125574.

What is the E-filing status of the company?

The status of K p overseas limited is Active.

Number of Key Management personnel of the K p overseas limited?

The company has 9 key management personnel in the company.

Who are the directors of the K p overseas limited?

The appointed directors in the company are:

  • Sanjay kalra
  • Satyavir singh
  • Viney singh
  • Pradeep gulati
  • Sanya kalra
  • Akshay yadav
  • Manohar lal sharma
  • Yogendra yadav
  • Raj kumar jha