Company Information

CIN
U74900DL2012PLC234451
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,700,000
Authorised Capital
50,000,000

Directors

Abhinandan Jain
Abhinandan Jain
Director/Designated Partner
for over 1 year
Mahabir Jain
Mahabir Jain
Director/Designated Partner
for over 12 years
Kusum Jain
Kusum Jain
Director/Designated Partner
for over 1 year
Atimukt Jain
Atimukt Jain
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form INC-22-12122017_signed
Copies of the utility bills as mentioned above (not older than two months)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-19092017_signed
Optional Attachment-(1)-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Form ADT-3-13062017-signed
Resignation letter-12062017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-14-25072016_signed

Frequently Asked Questions

When was the Overseas corporate & finser limited incorporated?

The Overseas corporate & finser limited was incorporated with ROC on 18 April 2012 as .

Where has the Overseas corporate & finser limited been incorporated?

The company was incorporated in Delhi with registration number 234451.

What is the E-filing status of the company?

The status of Overseas corporate & finser limited is Active.

Number of Key Management personnel of the Overseas corporate & finser limited?

The company has 4 key management personnel in the company.

Who are the directors of the Overseas corporate & finser limited?

The appointed directors in the company are:

  • Atimukt jain
  • Kusum jain
  • Mahabir jain
  • Abhinandan jain