Company Information

CIN
U74899DL1995PLC069591
Status
Date of Incorporation
09 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,512,000
Authorised Capital
11,000,000

Directors

Yashoraj Tyagi
Yashoraj Tyagi
Director
for about 11 years

Past Directors

Chakradhar Narayan Sinha
Chakradhar Narayan Sinha
Director
over 7 years ago
Manjula Kanodia .
Manjula Kanodia .
Director
about 14 years ago
Atul Kumar Tyagi
Atul Kumar Tyagi
Director
over 22 years ago
Urvija Sinha
Urvija Sinha
Director
over 22 years ago

Charges

0
29 March 2008
Canara Bank
10 Lak
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0
29 March 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-07102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Form PAS-3-01102018_signed
Form SH-7-01102018-signed
Copy of Board or Shareholders? resolution-01102018
Copy of the special resolution authorizing the issue of bonus shares;-01102018
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.-01102018
Copy of the resolution for alteration of capital;-22092018
Altered memorandum of assciation;-22092018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Evidence of cessation;-25042017

Frequently Asked Questions

What is the date of Ronson overseas limited incorporation?

Incorporation date of the company is 09 June 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ronson overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Manjula kanodia .
  • Urvija sinha
  • Atul kumar tyagi
  • Yashoraj tyagi
  • Chakradhar narayan sinha