Company Information

CIN
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,312,000
Authorised Capital
12,500,000

Directors

Saurav Soni
Saurav Soni
Director/Designated Partner
for about 12 years
Shreyesh Soni
Shreyesh Soni
Director/Designated Partner
for almost 2 years
Hari Mohan Marda
Hari Mohan Marda
Director/Designated Partner
for over 1 year
Sunil Kumar Poddar
Sunil Kumar Poddar
Director/Designated Partner
for over 1 year
Siddharth Soni
Siddharth Soni
Director/Designated Partner
for over 11 years

Past Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
about 12 years ago
Nand Kishore Soni
Nand Kishore Soni
Director
over 29 years ago

Charges

35 Crore
16 February 2017
Axis Bank Limited
35 Crore
11 August 2003
Vijaya Bank
33 Crore
09 May 2011
Vijaya Bank
3 Crore
16 February 2017
Axis Bank Limited
0
09 May 2011
Vijaya Bank
0
11 August 2003
Vijaya Bank
0
16 February 2017
Axis Bank Limited
0
09 May 2011
Vijaya Bank
0
11 August 2003
Vijaya Bank
0

Documents

Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-29122020_signed
Auditor?s certificate-25122020
Form PAS-6-25092020_signed
Form PAS-6-24092020_signed
Form DPT-3-04062020-signed
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
Form MGT-7-13012020_signed
Approval letter for extension of AGM;-11012020
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
Form ADT-1-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Approval letter of extension of financial year of AGM-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Copy of the intimation sent by company-09122019

Frequently Asked Questions

When was the Rama overseas ltd incorporated?

The Rama overseas ltd was incorporated with ROC on 20 July 1995 as .

Where has the Rama overseas ltd been incorporated?

The company was incorporated in Kolkata with registration number 073017.

What is the E-filing status of the company?

The status of Rama overseas ltd is Active.

Number of Key Management personnel of the Rama overseas ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Rama overseas ltd?

The appointed directors in the company are:

  • Sunil kumar poddar
  • Hari mohan marda
  • Nand kishore soni
  • Mahendra kumar soni
  • Siddharth soni
  • Shreyesh soni
  • Saurav soni