Company Information

CIN
U51909DL2001PTC112769
Status
Date of Incorporation
10 October 2001
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
08 September 2023
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Kavita Wadhawan
Kavita Wadhawan
Director/Designated Partner
for over 1 year
Vijay Kumar Luthra
Vijay Kumar Luthra
Director/Designated Partner
for over 7 years
Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
for over 1 year

Past Directors

Kiran Luthra
Kiran Luthra
Director
over 9 years ago
Vinod Kumar Luthra
Vinod Kumar Luthra
Director
over 18 years ago
Anil Kamal Bhutani
Anil Kamal Bhutani
Director
about 23 years ago

Charges

58 Lak
16 December 2010
Allahabad Bank
23 Lak
22 August 2008
Allahabad Bank
35 Lak
16 December 2010
Allahabad Bank
0
22 August 2008
Allahabad Bank
0
16 December 2010
Allahabad Bank
0
22 August 2008
Allahabad Bank
0
16 December 2010
Allahabad Bank
0
22 August 2008
Allahabad Bank
0

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-10122020-signed
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DPT-3-07022020-signed
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019

Frequently Asked Questions

What is the date on which the S a overseas private limited incorporated?

S a overseas private limited was incorporated on 10 October 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S a overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S a overseas private limited?

6 of directors are associated with the company.

What is the number of directors associated with S a overseas private limited?

6 of directors are associated with the company.