Company Information

CIN
U64120DL1986PLC026209
Status
Date of Incorporation
27 November 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,225,000
Authorised Capital
40,000,000

Directors

Bhawna Saini
Bhawna Saini
Director
for about 10 years
Shivani Gupta
Shivani Gupta
Director
for over 8 years
Harsh Vardhan Rajgarhia
Harsh Vardhan Rajgarhia
Director/Designated Partner
for over 1 year
Anita Rajgarhia
Anita Rajgarhia
Director/Designated Partner
for over 1 year
Om Prakash Rajgarhia
Om Prakash Rajgarhia
Director/Designated Partner
for almost 22 years

Past Directors

Shivam Raina
Shivam Raina
Additional Director
over 6 years ago
Nitu Gupta
Nitu Gupta
Director
over 8 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
about 10 years ago
Subhash Kariwala
Subhash Kariwala
Director
about 10 years ago
Raju Rajgarhia
Raju Rajgarhia
Whole Time Director
almost 20 years ago

Charges

44 Crore
31 May 2019
Tata Capital Financial Services Limited
5 Crore
30 November 2018
Deutsche Bank Ag
6 Crore
30 November 2018
Deutsche Bank Ag
12 Crore
30 March 2010
Yes Bank Limited
9 Crore
19 December 2009
Standard Chartered Bank
10 Crore
15 June 2012
Hdfc Bank Limited
72 Lak
05 September 2011
Icici Bank Limited
6 Lak
14 November 2009
Hdfc Bank Limited
68 Lak
31 May 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
30 November 2018
Others
0
14 November 2009
Hdfc Bank Limited
0
30 March 2010
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
19 December 2009
Standard Chartered Bank
0
05 September 2011
Icici Bank Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
30 November 2018
Others
0
14 November 2009
Hdfc Bank Limited
0
30 March 2010
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
19 December 2009
Standard Chartered Bank
0
05 September 2011
Icici Bank Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
30 November 2018
Others
0
14 November 2009
Hdfc Bank Limited
0
30 March 2010
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
19 December 2009
Standard Chartered Bank
0
05 September 2011
Icici Bank Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
30 November 2018
Others
0
14 November 2009
Hdfc Bank Limited
0
30 March 2010
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
19 December 2009
Standard Chartered Bank
0
05 September 2011
Icici Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-05072019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form CHG-1-19032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-14032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Form AOC-4(XBRL)-05012019_signed

Frequently Asked Questions

What is the date of Overnite express limited incorporation?

Incorporation date of the company is 27 November 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Overnite express limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash kariwala
  • Om prakash rajgarhia
  • Raju rajgarhia
  • Anita rajgarhia
  • Harsh vardhan rajgarhia
  • Deepak singh negi
  • Nitu gupta
  • Bhawna saini
  • Shivani gupta
  • Shivam raina