Company Information

CIN
U51909DL1999PTC101408
Status
Date of Incorporation
02 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Abhimanyu Sahni
Abhimanyu Sahni
Director/Designated Partner
for over 1 year
Rajiv Singhania
Rajiv Singhania
Director
for about 3 years
Ajay Sahni
Ajay Sahni
Director/Designated Partner
for about 14 years

Past Directors

Jagdeep Sahni
Jagdeep Sahni
Director
about 14 years ago
Hari Ram Sahni
Hari Ram Sahni
Director
about 14 years ago
Shobha Jain
Shobha Jain
Director
over 17 years ago

Documents

Form DPT-3-04022021-signed
Form DPT-3-03122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-22072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date on which the Morning star overseas trading company private limited incorporated?

Morning star overseas trading company private limited was incorporated on 02 September 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Morning star overseas trading company private limited compliant?

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

What is the number of directors associated with Morning star overseas trading company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Morning star overseas trading company private limited?

6 of directors are associated with the company.