Company Information

CIN
U64120DL2004PTC126232
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Khem Raj Pant
Khem Raj Pant
Director
for about 9 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Suresh Honnaya Shetty
Suresh Honnaya Shetty
Director/Designated Partner
for about 9 years
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for over 20 years
Meera Gupta
Meera Gupta
Director/Designated Partner
for over 20 years

Past Directors

Charges

39 Lak
31 October 2019
Axis Bank Limited
39 Lak
28 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
31 October 2019
Axis Bank Limited
0
28 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
31 October 2019
Axis Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-30072020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-24062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019

Frequently Asked Questions

What is the date on which the Overseas logistics private limited incorporated?

Overseas logistics private limited was incorporated on 07 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Overseas logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Overseas logistics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Overseas logistics private limited?

5 of directors are associated with the company.