Company Information

CIN
U51909WB2002PTC095315
Status
Date of Incorporation
23 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Additional Director
for over 1 year
Abhinav Churiwal
Abhinav Churiwal
Director/Designated Partner
for over 18 years
Sudarshan Kumar Churiwal
Sudarshan Kumar Churiwal
Director/Designated Partner
for over 18 years

Past Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 9 years ago
Shashi Churiwal
Shashi Churiwal
Director
over 18 years ago

Charges

12 June 2023
Others
0
12 June 2023
Others
0
12 June 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 DPT-3-24072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018

Frequently Asked Questions

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

Meghna overseas private limited was incorporated on 23 October 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Meghna 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 Meghna overseas private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.