Company Information

CIN
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Mahavir Pershad
Mahavir Pershad
Director/Designated Partner
for over 13 years
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for over 1 year
Ashwin Kumar
Ashwin Kumar
Director/Designated Partner
for over 13 years
Ankit Kumar
Ankit Kumar
Director/Designated Partner
for over 1 year
Ankush Kumar Agarwal
Ankush Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
11 November 2022
Hdfc Bank Limited
99 Lak
30 July 2021
Hdfc Bank Limited
24 Lak
11 November 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018

Frequently Asked Questions

What is the date of Overseas gallery private limited incorporation?

Incorporation date of the company is 15 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Overseas gallery private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin kumar
  • Mahavir pershad
  • Ankush kumar agarwal
  • Ashwin kumar
  • Ankit kumar