Company Information

CIN
Status
Date of Incorporation
31 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
824,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
for over 1 year
Poonam Ghuwalewala
Poonam Ghuwalewala
Director/Designated Partner
for over 1 year
Ajay Kumar Ghuwalewala
Ajay Kumar Ghuwalewala
Director/Designated Partner
for over 21 years

Past Directors

Prem Lata Ghuwalewala
Prem Lata Ghuwalewala
Additional Director
over 11 years ago
Vinod Kumar Tadakamalla
Vinod Kumar Tadakamalla
Director
over 21 years ago
Kishori Lal Ghuwalewala
Kishori Lal Ghuwalewala
Director
over 22 years ago

Documents

Form ADT-1-20082020_signed
Copy of the intimation sent by company-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Copy of written consent given by auditor-20082020
Directors report as per section 134(3)-20082020
Copy of resolution passed by the company-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form DPT-3-26062019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Copy of board resolution authorizing giving of notice-18042019

Frequently Asked Questions

When was the Prem overseas private limited incorporated?

The Prem overseas private limited was incorporated with ROC on 31 March 1989 as .

Where has the Prem overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 035683.

What is the E-filing status of the company?

The status of Prem overseas private limited is Active.

Number of Key Management personnel of the Prem overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prem overseas private limited?

The appointed directors in the company are:

  • Pradeep kumar singh
  • Kishori lal ghuwalewala
  • Ajay kumar ghuwalewala
  • Prem lata ghuwalewala
  • Vinod kumar tadakamalla
  • Poonam ghuwalewala