Company Information

CIN
U51909CH1990PTC010925
Status
Date of Incorporation
20 December 1990
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,464,780
Authorised Capital
1,500,000

Directors

Partap Krishan Aggarwal
Partap Krishan Aggarwal
Director
for almost 34 years
Simi Hans
Simi Hans
Director
for over 13 years
Vikram Hans
Vikram Hans
Director
for about 1 year

Past Directors

Tripta Hans
Tripta Hans
Director
over 17 years ago

Charges

5 Crore
19 August 2015
Housing Development Finance Corporation Limited
45 Lak
12 December 2011
Punjab National Bank
2 Crore
17 December 2004
Punjab National Bank
3 Crore
05 January 1994
Punjab National Bank
2 Lak
12 November 1998
Punjab National Bank
10 Lak
29 November 2001
Punjab National Bank
6 Lak
22 August 1997
Punjab National Bank
40 Thousand
22 August 1997
Punjab National Bank
40 Thousand
17 February 2003
Punjab National Bank
2 Lak
22 July 2010
Punjab National Bank
99 Lak
05 January 1994
Punjab National Bank
2 Lak
18 November 1998
Punjab National Bank
2 Lak
05 January 1994
Punjab National Bank
8 Lak
12 November 1998
Punjab National Bank
10 Lak
25 October 2002
Punjab National Bank
8 Lak
22 July 2010
Punjab National Bank
15 Lak
05 January 1994
Punjab National Bank
7 Lak
25 October 2002
Punjab National Bank
4 Lak
22 August 1997
Punjab National Bank
2 Lak
01 February 1995
Punjab National Bank
1 Lak
12 September 1998
Punjab National Bank
27 Lak
02 February 2002
Punjab National Bank
38 Lak
31 August 2023
Hdfc Bank Limited
0
12 December 2011
Others
0
17 December 2004
Others
0
28 December 2021
Others
0
19 August 2015
Others
0
18 June 2020
Others
0
22 July 2010
Punjab National Bank
0
22 August 1997
Punjab National Bank
0
02 February 2002
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
01 February 1995
Punjab National Bank
0
12 September 1998
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
18 November 1998
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
12 November 1998
Punjab National Bank
0
22 August 1997
Punjab National Bank
0
29 November 2001
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
17 February 2003
Punjab National Bank
0
22 August 1997
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
22 July 2010
Punjab National Bank
0
12 November 1998
Punjab National Bank
0
31 August 2023
Hdfc Bank Limited
0
12 December 2011
Others
0
17 December 2004
Others
0
28 December 2021
Others
0
19 August 2015
Others
0
18 June 2020
Others
0
22 July 2010
Punjab National Bank
0
22 August 1997
Punjab National Bank
0
02 February 2002
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
01 February 1995
Punjab National Bank
0
12 September 1998
Punjab National Bank
0
25 October 2002
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
18 November 1998
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
12 November 1998
Punjab National Bank
0
22 August 1997
Punjab National Bank
0
29 November 2001
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
17 February 2003
Punjab National Bank
0
22 August 1997
Punjab National Bank
0
05 January 1994
Punjab National Bank
0
22 July 2010
Punjab National Bank
0
12 November 1998
Punjab National Bank
0

Documents

Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-13122020
Optional Attachment-(1)-13122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201213
Form AOC-4-16092020_signed
Form ADT-1-15092020_signed
Form DPT-3-15092020-signed
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Copy of resolution passed by the company-15092020
Form MGT-7-15092020_signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212

Frequently Asked Questions

When was the Multi overseas india pvt ltd incorporated?

The Multi overseas india pvt ltd was incorporated with ROC on 20 December 1990 as .

Where has the Multi overseas india pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 010925.

What is the E-filing status of the company?

The status of Multi overseas india pvt ltd is Active.

Number of Key Management personnel of the Multi overseas india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Multi overseas india pvt ltd?

The appointed directors in the company are:

  • Vikram hans
  • Simi hans
  • Partap krishan aggarwal
  • Tripta hans