Company Information

CIN
U51909DL2002PTC114255
Status
Date of Incorporation
18 February 2002
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
3,360,000
Authorised Capital
3,500,000

Directors

Sandeep Khandelwal
Sandeep Khandelwal
Director/Designated Partner
for about 16 years
Vikas Khandelwal
Vikas Khandelwal
Director/Designated Partner
for about 19 years

Past Directors

Rajesh Bhalla
Rajesh Bhalla
Director
about 16 years ago

Charges

2 Crore
25 September 2018
Indusind Bank Ltd.
1 Crore
30 December 2005
State Bank Of Patiala
65 Lak
25 September 2018
Others
0
30 December 2005
State Bank Of Patiala
0
25 September 2018
Others
0
30 December 2005
State Bank Of Patiala
0
25 September 2018
Others
0
30 December 2005
State Bank Of Patiala
0

Documents

Form DPT-3-17112020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-08072019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
List of share holders, debenture holders;-30122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226

Frequently Asked Questions

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

Incorporation date of the company is 18 February 2002 .

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

The state in which company is incorporated is Delhi.

What is the Labhi overseas private limited status with MCA?

The company status as per MCA is Active.

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

Labhi overseas private limited has appointed 3 of directors.

Who are the appointed Directors in Labhi overseas private limited?

The appointed directors in the company are:

  • Vikas khandelwal
  • Sandeep khandelwal
  • Rajesh bhalla