Company Information

CIN
Status
Date of Incorporation
31 August 2012
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
100,000
Authorised Capital
100,000

Directors

Vishal Jalan
Vishal Jalan
Beneficial Owner
for over 5 years
Sarita Jaiswal
Sarita Jaiswal
Director
for almost 2 years
Manjur Ali
Manjur Ali
Director
for almost 2 years

Past Directors

Sudha Dhanuka
Sudha Dhanuka
Director
almost 9 years ago
Mandeep Choudhary
Mandeep Choudhary
Director
almost 9 years ago
Monalisa Debata
Monalisa Debata
Director
almost 12 years ago
Saurabh Jalan
Saurabh Jalan
Director
almost 12 years ago
Mintu Kumar Singh
Mintu Kumar Singh
Director
about 12 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
about 12 years ago
Vikram Dalmia
Vikram Dalmia
Director
about 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Documents

Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form DPT-3-11082020-signed
Form DPT-3-07112019-signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019

Frequently Asked Questions

When was the Overactive vanijya private limited incorporated?

The Overactive vanijya private limited was incorporated with ROC on 31 August 2012 as .

Where has the Overactive vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 185308.

What is the E-filing status of the company?

The status of Overactive vanijya private limited is Active.

Number of Key Management personnel of the Overactive vanijya private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Overactive vanijya private limited?

The appointed directors in the company are:

  • Vikram dalmia
  • Bishnu dayal pandey
  • Mintu kumar singh
  • Mandeep choudhary
  • Vishal jalan
  • Sudha dhanuka
  • Arvind kumar shaw
  • Manjur ali
  • Saurabh jalan
  • Monalisa debata
  • Sarita jaiswal