Company Information

CIN
Status
Date of Incorporation
26 March 1998
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
220,800
Authorised Capital
500,000

Directors

Aneesh C John
Aneesh C John
Director
for almost 19 years
Hardeep Singh
Hardeep Singh
Director
for about 6 years
Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
for about 4 years
Virdevinder Singh
Virdevinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Love Preet Kaur
Love Preet Kaur
Director
about 8 years ago
Swaran Kaur
Swaran Kaur
Director
over 9 years ago
Ramandeep Singh Brar
Ramandeep Singh Brar
Director
almost 11 years ago
Jaswinder Pal Kaur
Jaswinder Pal Kaur
Director
about 12 years ago
Amandeep Singh Chahal
Amandeep Singh Chahal
Additional Director
over 12 years ago
Lalit Narayan Jha
Lalit Narayan Jha
Director
almost 19 years ago

Documents

Form DPT-3-30122020-signed
Interest in other entities;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(3)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Auditor?s certificate-29072020
Form AOC - 4 CFS-17072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072020
Supplementary or Test audit report under section 143-10072020
Form AOC-4-17032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-12022020_signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-05022020

Frequently Asked Questions

What is the date of Qutab overseas private limited incorporation?

Incorporation date of the company is 26 March 1998 .

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 10.

Qutab overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit narayan jha
  • Jaswinder pal kaur
  • Ramandeep singh brar
  • Love preet kaur
  • Virdevinder singh
  • Aneesh c john
  • Swaran kaur
  • Hardeep singh
  • Jaswinder singh
  • Amandeep singh chahal