Company Information

CIN
Status
Date of Incorporation
07 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000.0
Authorised Capital
500,000.0

Directors

Ganapathi Balasubramani
Ganapathi Balasubramani
Beneficial Owner
for
Ganesan Sampath
Ganesan Sampath
Director
for
Ramalingam Karthikeyan
Ramalingam Karthikeyan
Director
for
Mohanasundaram Kruthika
Mohanasundaram Kruthika
Director
for

Past Directors

Documents

XBRL document in respect of financial statement 07-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-061215.OCT
Form ADT-1-131015.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Form GNL.2-291114.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 22B-110813-200713.PDF
Declaration by person-110813.PDF
Optional Attachment 1-110813.PDF
Form 32-290313.OCT

Frequently Asked Questions

When was the Overtop exim limited incorporated?

The Overtop exim limited was incorporated with ROC on 07 March 2013 as Company limited by Shares .

Where has the Overtop exim limited been incorporated?

The company was incorporated in Kolkata with registration number 191268.

What is the E-filing status of the company?

The status of Overtop exim limited is Active.

What is the Overtop exim limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Overtop exim limited?

The company has 4 key management personnel in the company.

Who are the directors of the Overtop exim limited?

The appointed directors in the company are:

  • Ganapathi balasubramani
  • Ganesan sampath
  • Ramalingam karthikeyan
  • Mohanasundaram kruthika