Company Information

CIN
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
5,000,000

Directors

Jagannath Sakharam Sarfare
Jagannath Sakharam Sarfare
Director
for about 14 years

Past Directors

Vinod Ramlakhan Mishra
Vinod Ramlakhan Mishra
Director
about 14 years ago
Balkishan Makharia
Balkishan Makharia
Director
over 19 years ago
Gopi Krishan Makharia
Gopi Krishan Makharia
Director
over 19 years ago

Charges

3 Crore
21 May 1997
State Commercial And Indl Bank Ltd.
1 Crore
21 May 1997
Sbi Commercial & International Bank Ltd.
1 Crore
21 May 1997
Sbi Commercial & International Bank Ltd.
0
21 May 1997
State Commercial And Indl Bank Ltd.
0
21 May 1997
Sbi Commercial & International Bank Ltd.
0
21 May 1997
State Commercial And Indl Bank Ltd.
0

Documents

Form DIR-12-08092018_signed
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form 32-120113.OCT
Evidence of cessation-120113.PDF
Optional Attachment 1-120113.PDF
Form 18-011207.PDF
Evidence of cessation-011207.PDF
Optional Attachment 1-011207.PDF
Optional Attachment 2-011207.PDF
Form 32-011207.PDF
Form 32-031107.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 8.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date of Makharia overseas private limited incorporation?

Incorporation date of the company is 26 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Makharia overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod ramlakhan mishra
  • Jagannath sakharam sarfare
  • Gopi krishan makharia
  • Balkishan makharia