Company Information

CIN
U18100MH1992PTC065884
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
193,000
Authorised Capital
200,000

Directors

Rajinder Singh Panesar .
Rajinder Singh Panesar .
Additional Director
for over 5 years
Merliyn Joseph Karavallil
Merliyn Joseph Karavallil
Director/Designated Partner
for over 1 year
Sherley Joseph Singh Panesar
Sherley Joseph Singh Panesar
Director/Designated Partner
for over 32 years

Past Directors

Gabrial Josheph
Gabrial Josheph
Director
over 32 years ago

Charges

0
04 December 2000
Bank Of Maharashtra
13 Lak
01 September 1996
Bank Of Maharashtra
5 Lak
01 September 1996
Bank Of Maharashtra
0
04 December 2000
Bank Of Maharashtra
0
01 September 1996
Bank Of Maharashtra
0
04 December 2000
Bank Of Maharashtra
0
01 September 1996
Bank Of Maharashtra
0
04 December 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-15102019
Optional Attachment-(2)-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-02072019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

When was the Samraj overseas pvt.ltd. incorporated?

The Samraj overseas pvt.ltd. was incorporated with ROC on 12 March 1992 as .

Where has the Samraj overseas pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 065884.

What is the E-filing status of the company?

The status of Samraj overseas pvt.ltd. is Active.

Number of Key Management personnel of the Samraj overseas pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Samraj overseas pvt.ltd.?

The appointed directors in the company are:

  • Sherley joseph singh panesar
  • Merliyn joseph karavallil
  • Gabrial josheph
  • Rajinder singh panesar .