Company Information

CIN
U17226DL1981PLC012757
Status
Date of Incorporation
02 December 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Pankaj Garg
Pankaj Garg
Wholetime Director
for over 25 years
Suresh Kumar Garg
Suresh Kumar Garg
Director
for almost 6 years
Nitasha Garg
Nitasha Garg
Director
for almost 6 years
Ankit Sadh
Ankit Sadh
Nominee
for about 5 years
Parag Garg
Parag Garg
Director/Designated Partner
for almost 2 years
Om Prakash Garg
Om Prakash Garg
Director/Designated Partner
for over 1 year

Past Directors

Visvanathan Sathappan
Visvanathan Sathappan
Director
over 24 years ago
Shailja Dutt
Shailja Dutt
Whole Time Director
over 27 years ago
Awtar Singh Sabharwal
Awtar Singh Sabharwal
Director
almost 29 years ago
Ambalavanan Namasivayam
Ambalavanan Namasivayam
Director
almost 32 years ago
Brijesh Garg
Brijesh Garg
Director
over 34 years ago

Charges

138 Crore
02 May 2019
Indian Overseas Bank
49 Lak
25 January 2019
Indian Overseas Bank
10 Lak
25 May 2018
Indian Overseas Bank
18 Lak
27 June 2017
Indian Overseas Bank
6 Crore
16 June 2017
Indian Overseas Bank
5 Lak
30 May 2017
Indian Overseas Bank
10 Lak
31 March 2017
Indostar Capital Finance Limited
1 Crore
29 April 2011
Indian Overseas Bank
33 Crore
12 October 2010
Indian Overseas Bank
44 Crore
11 October 2010
Indian Overseas Bank
1 Crore
17 June 2009
Indian Overseas Bank
8 Crore
24 March 2009
Indian Overseas Bank
5 Lak
24 March 2009
Indian Overseas Bank
10 Lak
01 November 2007
Indian Overseas Bank
14 Crore
21 August 1998
Indian Overseas Bank
21 Crore
21 August 1998
Indian Overseas Bank
7 Crore
29 January 2021
Indian Overseas Bank
22 Lak
21 October 2021
Indian Overseas Bank
0
12 October 2010
Indian Overseas Bank
0
29 January 2021
Indian Overseas Bank
0
25 January 2019
Others
0
31 March 2017
Others
0
02 May 2019
Others
0
29 April 2011
Others
0
24 March 2009
Indian Overseas Bank
0
25 May 2018
Others
0
17 June 2009
Indian Overseas Bank
0
21 August 1998
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
01 November 2007
Indian Overseas Bank
0
27 June 2017
Others
0
30 May 2017
Others
0
21 August 1998
Indian Overseas Bank
0
16 June 2017
Others
0
21 October 2021
Indian Overseas Bank
0
12 October 2010
Indian Overseas Bank
0
29 January 2021
Indian Overseas Bank
0
25 January 2019
Others
0
31 March 2017
Others
0
02 May 2019
Others
0
29 April 2011
Others
0
24 March 2009
Indian Overseas Bank
0
25 May 2018
Others
0
17 June 2009
Indian Overseas Bank
0
21 August 1998
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
01 November 2007
Indian Overseas Bank
0
27 June 2017
Others
0
30 May 2017
Others
0
21 August 1998
Indian Overseas Bank
0
16 June 2017
Others
0
21 October 2021
Indian Overseas Bank
0
12 October 2010
Indian Overseas Bank
0
29 January 2021
Indian Overseas Bank
0
25 January 2019
Others
0
31 March 2017
Others
0
02 May 2019
Others
0
29 April 2011
Others
0
24 March 2009
Indian Overseas Bank
0
25 May 2018
Others
0
17 June 2009
Indian Overseas Bank
0
21 August 1998
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
24 March 2009
Indian Overseas Bank
0
01 November 2007
Indian Overseas Bank
0
27 June 2017
Others
0
30 May 2017
Others
0
21 August 1998
Indian Overseas Bank
0
16 June 2017
Others
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Instrument(s) of creation or modification of charge;-13122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201213
Form DIR-12-22102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-16092020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-14082020-signed
Form DIR-12-18052020_signed
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Frequently Asked Questions

When was the Overseas carpets limited. incorporated?

The Overseas carpets limited. was incorporated with ROC on 02 December 1981 as .

Where has the Overseas carpets limited. been incorporated?

The company was incorporated in Delhi with registration number 012757.

What is the E-filing status of the company?

The status of Overseas carpets limited. is Active.

Number of Key Management personnel of the Overseas carpets limited.?

The company has 11 key management personnel in the company.

Who are the directors of the Overseas carpets limited.?

The appointed directors in the company are:

  • Nitasha garg
  • Parag garg
  • Shailja dutt
  • Suresh kumar garg
  • Om prakash garg
  • Awtar singh sabharwal
  • Pankaj garg
  • Ambalavanan namasivayam
  • Visvanathan sathappan
  • Brijesh garg
  • Ankit sadh