Company Information

CIN
U51900UP2014PTC064276
Status
Date of Incorporation
11 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jaspal Singh Saluja
Jaspal Singh Saluja
Director/Designated Partner
for over 2 years
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
for over 4 years
Harsimran Singh Saluja
Harsimran Singh Saluja
Director
for over 10 years

Past Directors

Ranjeet Kaur
Ranjeet Kaur
Director
over 10 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 10 years ago

Charges

19 Crore
20 December 2018
Future Finvest Company Private Limited
1 Crore
30 October 2018
Future Finvest Company Private Limited
1 Crore
19 September 2017
Tata Capital Financial Services Limited
5 Crore
04 September 2014
Axis Bank Limited
5 Crore
20 January 2021
Hdfc Bank Limited
7 Crore
20 January 2021
Hdfc Bank Limited
0
20 December 2018
Others
0
04 September 2014
Axis Bank Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
20 January 2021
Hdfc Bank Limited
0
20 December 2018
Others
0
04 September 2014
Axis Bank Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
20 January 2021
Hdfc Bank Limited
0
20 December 2018
Others
0
04 September 2014
Axis Bank Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
30 October 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-14-04062020_signed
Form DIR-12-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Notice of resignation;-21052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Notice of resignation;-18042019
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the date of Saluja overseas private limited incorporation?

Incorporation date of the company is 11 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Saluja overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsimran singh saluja
  • Gurpreet kaur
  • Ranjeet kaur
  • Yogesh sharma
  • Jaspal singh saluja