Company Information

CIN
Status
Date of Incorporation
09 November 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ujwalkumar Subhashchandra Sanghvi
Ujwalkumar Subhashchandra Sanghvi
Director
for almost 15 years

Past Directors

Sindhubala Sanghavi
Sindhubala Sanghavi
Whole Time Director
about 12 years ago
Kavita Ujwalkumar Sanghvi
Kavita Ujwalkumar Sanghvi
Director
over 14 years ago
Subhash Chandra Sanghvi
Subhash Chandra Sanghvi
Director
almost 15 years ago
Upendra Saxena
Upendra Saxena
Director
almost 29 years ago

Documents

Form INC-22-28022020_signed
Copy of board resolution authorizing giving of notice-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019-signed
Auditor?s certificate-21062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date on which the Link overseas pvt ltd incorporated?

Link overseas pvt ltd was incorporated on 09 November 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Link overseas pvt ltd compliant?

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

What is the number of directors associated with Link overseas pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Link overseas pvt ltd?

5 of directors are associated with the company.