Company Information

CIN
U74899DL1999PLC100714
Status
Date of Incorporation
16 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
5,000,000

Directors

Reena Chopra
Reena Chopra
Director
for about 12 years
Anil Bakshi
Anil Bakshi
Director
for almost 17 years
Kabhee Chawla
Kabhee Chawla
Director/Designated Partner
for over 7 years
Vanita Sharma
Vanita Sharma
Director/Designated Partner
for about 12 years
Suresh Chawla
Suresh Chawla
Director/Designated Partner
for over 1 year

Past Directors

Suresh Gurbuxani
Suresh Gurbuxani
Director
about 17 years ago
Ritu Sharma
Ritu Sharma
Director
over 25 years ago
Arti Bakshi
Arti Bakshi
Director
over 25 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-11072019
Form DPT-3-30062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed

Frequently Asked Questions

When was the Master overseas ltd incorporated?

The Master overseas ltd was incorporated with ROC on 16 July 1999 as .

Where has the Master overseas ltd been incorporated?

The company was incorporated in Delhi with registration number 100714.

What is the E-filing status of the company?

The status of Master overseas ltd is Active.

Number of Key Management personnel of the Master overseas ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Master overseas ltd?

The appointed directors in the company are:

  • Suresh chawla
  • Anil bakshi
  • Arti bakshi
  • Reena chopra
  • Vanita sharma
  • Suresh gurbuxani
  • Ritu sharma
  • Kabhee chawla