Company Information

CIN
L17290GJ2005PLC046345
Status
Date of Incorporation
29 June 2005
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
434,250,000
Authorised Capital
900,000,000

Directors

Samir Tarachand Gupta
Samir Tarachand Gupta
Director/Designated Partner
for over 1 year
Dhananjay Hasmukhbhai Trivedi
Dhananjay Hasmukhbhai Trivedi
Director/Designated Partner
for over 1 year
Nigambhai Govindbhai Sathavara
Nigambhai Govindbhai Sathavara
Company Secretary
for over 6 years
Zalpa Bakulsinh Rathod
Zalpa Bakulsinh Rathod
Director/Designated Partner
for over 1 year
Jivansingh Gangasingh Negi
Jivansingh Gangasingh Negi
Director/Designated Partner
for over 1 year
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
for over 1 year
Gurpur Ramdas Kamath
Gurpur Ramdas Kamath
Director/Designated Partner
for almost 2 years
Vishal Rameshbhai Karia
Vishal Rameshbhai Karia
Director/Designated Partner
for about 13 years
Chetan Jayantilal Karia
Chetan Jayantilal Karia
Director/Designated Partner
for over 1 year
Pradeepkumar Jayantilal Karia
Pradeepkumar Jayantilal Karia
Director/Designated Partner
for over 1 year

Past Directors

Parulben Thakore Surendrabhai
Parulben Thakore Surendrabhai
Director
about 9 years ago
Sudhir Balraj Jumani
Sudhir Balraj Jumani
Director
about 14 years ago
Omprakash Hiranand Pahuja
Omprakash Hiranand Pahuja
Director
over 16 years ago

Charges

5,396 Crore
05 April 2014
Pnb Investment Services Ltd
230 Crore
05 April 2014
Pnb Investment Services Ltd
523 Crore
05 April 2014
Pnb Investment Services Ltd
41 Crore
05 April 2014
Pnb Investment Services Ltd
212 Crore
05 April 2014
Pnb Investment Services Ltd
359 Crore
17 September 2013
Invent Assets Securitisation And Reconstruction Private Limited
114 Crore
28 June 2013
Invent Assets Securitisation And Reconstruction Private Limited
211 Crore
22 November 2012
Invent Assets Securitisation And Reconstruction Private Limited
57 Crore
23 July 2012
Invent Assets Securitisation And Reconstruction Private Limited
79 Crore
23 July 2012
Invent Assets Securitisation And Reconstruction Private Limited
296 Crore
18 May 2012
Union Bank Of India
49 Crore
31 March 2012
Invent Assets Securitisation And Reconstruction Private Limited
211 Crore
31 March 2012
Invent Assets Securitisation And Reconstruction Private Limited
39 Crore
29 March 2012
Invent Assets Securitisation And Reconstruction Private Limited
114 Crore
28 March 2012
Invent Assets Securitisation And Reconstruction Private Limited
243 Crore
15 March 2012
Invent Assets Securitisation And Reconstruction Private Limited
129 Crore
28 November 2011
Invent Assets Securitisation And Reconstruction Private Limited
35 Crore
27 July 2011
Invent Assets Securitisation And Reconstruction Private Limited
174 Crore
30 June 2011
Invent Assets Securitisation And Reconstruction Private Limited
114 Crore
14 March 2011
Invent Assets Securitisation And Reconstruction Private Limited
114 Crore
24 January 2011
Phoenix Arc Private Limited
20 Crore
02 February 2010
Invent Assets Securitisation And Reconstruction Private Limited
10 Crore
22 October 2008
Union Bank Of India
5 Crore
10 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
562 Crore
18 June 2008
Invent Assets Securitisation And Reconstruction Private Limited
198 Crore
18 June 2008
Invent Assets Securitisation And Reconstruction Private Limited
198 Crore
18 June 2008
Invent Assets Securitisation And Reconstruction Private Limited
562 Crore
13 May 2008
Invent Assets Securitisation And Reconstruction Private Limited
211 Crore
27 March 2008
Invent Assets Securitisation And Reconstruction Private Limited
211 Crore
30 November 2005
Invent Assets Securitisation And Reconstruction Private Limited
31 Crore
07 October 2005
Invent Assets Securitisation And Reconstruction Private Limited
31 Crore
19 July 2011
Bank Of India
25 Crore
31 March 2012
Punjab National Bank
56 Crore
23 May 2012
State Bank Of Patiala
23 Crore
16 September 2011
State Bank Of Patiala
48 Crore
29 March 2010
Punjab National Bank
50 Crore
08 January 2011
Punjab National Bank
8 Crore
03 July 2009
Canara Bank
10 Crore
08 September 2009
Canra Bank
40 Crore
14 May 2009
Canara Bank
10 Crore
12 January 2009
Lakshmi Vilas Bank Limited
40 Crore
03 February 2009
Lakshmi Vilas Bank Limited
40 Crore
26 October 2010
State Bank Of India
138 Crore
11 February 2011
State Bank Of India
30 Crore
09 November 2009
The Laksmi Vilas Bank Limited
25 Crore
24 March 2009
Indian Overseas Bank
25 Crore
20 February 2009
Allahbad Bank
20 Crore
18 June 2008
Canara Bank
13 Crore
17 January 2008
Canara Bank
2 Crore
08 August 2005
Canara Bank
4 Crore
29 December 2007
Bank Of India
20 Crore
20 October 2007
Karur Vysya Bank
20 Crore
05 April 2014
Others
0
05 April 2014
Others
0
05 April 2014
Others
0
05 April 2014
Others
0
18 June 2008
Others
0
10 September 2008
Others
0
18 June 2008
Others
0
18 June 2008
Others
0
13 May 2008
Others
0
27 March 2008
Others
0
14 March 2011
Others
0
07 October 2005
Others
0
05 April 2014
Others
0
17 September 2013
Others
0
28 June 2013
Others
0
22 November 2012
Others
0
23 July 2012
Others
0
23 July 2012
Others
0
29 March 2012
Others
0
31 March 2012
Others
0
28 March 2012
Others
0
31 March 2012
Others
0
15 March 2012
Others
0
28 November 2011
Others
0
30 June 2011
Others
0
30 November 2005
Others
0
24 January 2011
Phoenix Arc Private Limited
0
02 February 2010
Others
0
20 February 2009
Allahbad Bank
0
18 May 2012
Union Bank Of India
0
03 February 2009
Lakshmi Vilas Bank Limited
0
08 August 2005
Canara Bank
0
27 July 2011
Others
0
16 September 2011
State Bank Of Patiala
0
17 January 2008
Canara Bank
0
11 February 2011
State Bank Of India
0
31 March 2012
Punjab National Bank
0
29 December 2007
Bank Of India
0
14 May 2009
Canara Bank
0
24 March 2009
Indian Overseas Bank
0
12 January 2009
Lakshmi Vilas Bank Limited
0
03 July 2009
Canara Bank
0
08 September 2009
Canra Bank
0
09 November 2009
The Laksmi Vilas Bank Limited
0
29 March 2010
Punjab National Bank
0
22 October 2008
Union Bank Of India
0
08 January 2011
Punjab National Bank
0
20 October 2007
Karur Vysya Bank
0
23 May 2012
State Bank Of Patiala
0
19 July 2011
Bank Of India
0
18 June 2008
Canara Bank
0
26 October 2010
State Bank Of India
0
05 April 2014
Others
0
05 April 2014
Others
0
05 April 2014
Others
0
05 April 2014
Others
0
18 June 2008
Others
0
10 September 2008
Others
0
18 June 2008
Others
0
18 June 2008
Others
0
13 May 2008
Others
0
27 March 2008
Others
0
14 March 2011
Others
0
07 October 2005
Others
0
05 April 2014
Others
0
17 September 2013
Others
0
28 June 2013
Others
0
22 November 2012
Others
0
23 July 2012
Others
0
23 July 2012
Others
0
29 March 2012
Others
0
31 March 2012
Others
0
28 March 2012
Others
0
31 March 2012
Others
0
15 March 2012
Others
0
28 November 2011
Others
0
30 June 2011
Others
0
30 November 2005
Others
0
24 January 2011
Phoenix Arc Private Limited
0
02 February 2010
Others
0
20 February 2009
Allahbad Bank
0
18 May 2012
Union Bank Of India
0
03 February 2009
Lakshmi Vilas Bank Limited
0
08 August 2005
Canara Bank
0
27 July 2011
Others
0
16 September 2011
State Bank Of Patiala
0
17 January 2008
Canara Bank
0
11 February 2011
State Bank Of India
0
31 March 2012
Punjab National Bank
0
29 December 2007
Bank Of India
0
14 May 2009
Canara Bank
0
24 March 2009
Indian Overseas Bank
0
12 January 2009
Lakshmi Vilas Bank Limited
0
03 July 2009
Canara Bank
0
08 September 2009
Canra Bank
0
09 November 2009
The Laksmi Vilas Bank Limited
0
29 March 2010
Punjab National Bank
0
22 October 2008
Union Bank Of India
0
08 January 2011
Punjab National Bank
0
20 October 2007
Karur Vysya Bank
0
23 May 2012
State Bank Of Patiala
0
19 July 2011
Bank Of India
0
18 June 2008
Canara Bank
0
26 October 2010
State Bank Of India
0

Documents

Form GNL-2-08012021-signed
Form INC-28-07012021-signed
Optional Attachment-(1)-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-02122020
Form MSME FORM I-11112020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-06112020_signed
Form MGT-15-06112020_signed
Optional Attachment-(1)-04112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-23102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-27082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(2)-05082020
Particulars of all joint charge holders;-05082020
Instrument(s) of creation or modification of charge;-05082020

Frequently Asked Questions

When was the Pradip overseas limited incorporated?

The Pradip overseas limited was incorporated with ROC on 29 June 2005 as .

Where has the Pradip overseas limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046345.

What is the E-filing status of the company?

The status of Pradip overseas limited is Active.

Number of Key Management personnel of the Pradip overseas limited?

The company has 13 key management personnel in the company.

Who are the directors of the Pradip overseas limited?

The appointed directors in the company are:

  • Sanjay chimanlal agrawal
  • Pradeepkumar jayantilal karia
  • Chetan jayantilal karia
  • Vishal rameshbhai karia
  • Jivansingh gangasingh negi
  • Gurpur ramdas kamath
  • Parulben thakore surendrabhai
  • Omprakash hiranand pahuja
  • Sudhir balraj jumani
  • Dhananjay hasmukhbhai trivedi
  • Samir tarachand gupta
  • Zalpa bakulsinh rathod
  • Nigambhai govindbhai sathavara