Company Information

CIN
U51900MH1995PTC094672
Status
Date of Incorporation
21 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayantilal Sanghvi
Jayantilal Sanghvi
Additional Director
for about 6 years

Past Directors

Ram Ratan Khandelwal
Ram Ratan Khandelwal
Additional Director
about 16 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 28 years ago

Documents

Notice of resignation;-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Form AOC-4(XBRL)-30062018_signed
Form AOC-4(XBRL)-03072018_signed
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-30062018_signed
Copy of MGT-8-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Form ADT-3-14032018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Resignation letter-09112017
Form INC-22-18102017_signed
Copies of the utility bills as mentioned above (not older than two months)-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017

Frequently Asked Questions

What is the date on which the Kuldeep overseas private limited incorporated?

Kuldeep overseas private limited was incorporated on 21 November 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kuldeep overseas private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Kuldeep overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kuldeep overseas private limited?

3 of directors are associated with the company.