Company Information

CIN
U74999DL2011PTC222101
Status
Date of Incorporation
08 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,000,000

Directors

Suman Rani Gupta
Suman Rani Gupta
Director/Designated Partner
for over 1 year
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 13 years

Past Directors

Lavkesh Kumar Gupta
Lavkesh Kumar Gupta
Director
about 6 years ago
Sandhya Gupta
Sandhya Gupta
Director
over 13 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-11082020-signed
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the date of Overture rede private limited incorporation?

Incorporation date of the company is 08 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Overture rede private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar gupta
  • Sandhya gupta
  • Lavkesh kumar gupta
  • Suman rani gupta