Company Information

CIN
U51101DL2014PTC268846
Status
Date of Incorporation
14 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Rohan Aggarwal
Rohan Aggarwal
Whole Time Director
for over 10 years
Sushil Kumar
Sushil Kumar
Whole Time Director
for over 1 year

Past Directors

Charges

22 March 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0
22 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-20112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed

Frequently Asked Questions

When was the S. r. o. overseas private limited incorporated?

The S. r. o. overseas private limited was incorporated with ROC on 14 July 2014 as .

Where has the S. r. o. overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 268846.

What is the E-filing status of the company?

The status of S. r. o. overseas private limited is Active.

Number of Key Management personnel of the S. r. o. overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the S. r. o. overseas private limited?

The appointed directors in the company are:

  • Sushil kumar
  • Rohan aggarwal