Company Information

CIN
U51909DL2005PTC143796
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,633,600
Authorised Capital
10,000,000

Directors

Rajeev Bhardwaj
Rajeev Bhardwaj
Director
for almost 18 years
Sachin Upadhyay
Sachin Upadhyay
Director/Designated Partner
for almost 4 years
Harpreet Singh
Harpreet Singh
Director/Designated Partner
for over 1 year

Past Directors

Ravi Kumar Tyagi
Ravi Kumar Tyagi
Director
almost 4 years ago
Raghav Soni
Raghav Soni
Additional Director
almost 9 years ago
Rajiv Soni
Rajiv Soni
Additional Director
almost 9 years ago
Meenu Goyal
Meenu Goyal
Additional Director
almost 11 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 18 years ago
Pramod Goyal
Pramod Goyal
Director
almost 19 years ago
Shobhita Goyal
Shobhita Goyal
Director
almost 19 years ago

Charges

4 Crore
23 July 2007
Oriental Bank Of Commerce
4 Crore
23 July 2007
Oriental Bank Of Commerce
0
23 July 2007
Oriental Bank Of Commerce
0

Documents

Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Interest in other entities;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Form ADT-3-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019

Frequently Asked Questions

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

Kusum overseas private limited was incorporated on 19 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kusum overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

10 of directors are associated with the company.

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

10 of directors are associated with the company.