Company Information

CIN
U74899DL1988PTC034254
Status
Date of Incorporation
15 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
for about 6 years
Bhawani Shankar
Bhawani Shankar
Director/Designated Partner
for over 1 year

Past Directors

Kali Kant Jha
Kali Kant Jha
Director
over 25 years ago
Nirmal Sarkar
Nirmal Sarkar
Director
over 25 years ago

Charges

5,191 Crore
27 March 2012
Dbs Bank Ltd.
22 Crore
22 March 2012
Allahabad Bank
50 Crore
09 January 2012
Punjab National Bank
1,473 Crore
28 December 2011
Punjab National Bank
62 Crore
05 December 2011
The Lakshmi Vilas Bank Limited
39 Crore
22 November 2011
Uco Bank
84 Crore
31 October 2011
Andhra Bank
54 Crore
29 September 2011
Punjab National Bank
5 Crore
28 March 2011
Centbank Financial Services Limited
557 Crore
17 March 2011
The Lakshmi Vilas Bank Ltd
50 Crore
28 January 2011
Karnataka Bank Limited
26 Crore
17 August 2010
Bank Of India Large Corporate Banking Branch
82 Crore
10 May 2010
Syndicate Bank
72 Crore
27 March 2010
Allahabad Bank
134 Crore
24 September 2007
Punjab National Bank
312 Crore
30 August 2007
Edelweiss Asset Reconstruction Company Limited
317 Crore
21 February 2007
Union Bank Of India
85 Crore
04 November 2006
State Bank Of India
45 Crore
11 August 2006
Punjab National Bank (lead Bank Of Consortium)
369 Crore
24 July 2006
Oriental Bank Of Commerce
77 Crore
24 July 2006
Oriental Bank Of Commerce
88 Crore
11 May 2006
Syndicate Bank
54 Crore
30 March 2014
Union Bank Of India
106 Crore
03 January 1999
State Bank Of India
1 Crore
27 May 2013
Icici Bank Limited
10 Crore
18 February 2006
Punjab National Bank
101 Crore
21 August 2012
Central Bank Of India
95 Crore
22 September 2004
Punjab National Bank
9 Crore
04 August 2012
Bank Of Maharashtra
140 Crore
30 July 2012
Bank Of India
110 Crore
15 May 2012
Punjab National Bank
545 Crore
07 May 2012
Bank Of Baroda
120 Crore
29 September 2011
Punjab National Bank
0
04 August 2012
Bank Of Maharashtra
0
22 September 2004
Punjab National Bank
0
11 May 2006
Syndicate Bank
0
03 January 1999
State Bank Of India
0
27 March 2012
Dbs Bank Ltd.
0
07 May 2012
Bank Of Baroda
0
28 December 2011
Punjab National Bank
0
31 October 2011
Andhra Bank
0
22 November 2011
Uco Bank
0
17 March 2011
The Lakshmi Vilas Bank Ltd
0
10 May 2010
Syndicate Bank
0
30 August 2007
Edelweiss Asset Reconstruction Company Limited
0
24 July 2006
Oriental Bank Of Commerce
0
21 February 2007
Union Bank Of India
0
04 November 2006
State Bank Of India
0
30 July 2012
Bank Of India
0
11 August 2006
Punjab National Bank (lead Bank Of Consortium)
0
05 December 2011
The Lakshmi Vilas Bank Limited
0
24 July 2006
Oriental Bank Of Commerce
0
28 March 2011
Centbank Financial Services Limited
0
15 May 2012
Punjab National Bank
0
28 January 2011
Karnataka Bank Limited
0
17 August 2010
Bank Of India Large Corporate Banking Branch
0
30 March 2014
Union Bank Of India
0
27 March 2010
Allahabad Bank
0
24 September 2007
Punjab National Bank
0
27 May 2013
Icici Bank Limited
0
22 March 2012
Allahabad Bank
0
09 January 2012
Punjab National Bank
0
21 August 2012
Central Bank Of India
0
18 February 2006
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
04 August 2012
Bank Of Maharashtra
0
22 September 2004
Punjab National Bank
0
11 May 2006
Syndicate Bank
0
03 January 1999
State Bank Of India
0
27 March 2012
Dbs Bank Ltd.
0
07 May 2012
Bank Of Baroda
0
28 December 2011
Punjab National Bank
0
31 October 2011
Andhra Bank
0
22 November 2011
Uco Bank
0
17 March 2011
The Lakshmi Vilas Bank Ltd
0
10 May 2010
Syndicate Bank
0
30 August 2007
Edelweiss Asset Reconstruction Company Limited
0
24 July 2006
Oriental Bank Of Commerce
0
21 February 2007
Union Bank Of India
0
04 November 2006
State Bank Of India
0
30 July 2012
Bank Of India
0
11 August 2006
Punjab National Bank (lead Bank Of Consortium)
0
05 December 2011
The Lakshmi Vilas Bank Limited
0
24 July 2006
Oriental Bank Of Commerce
0
28 March 2011
Centbank Financial Services Limited
0
15 May 2012
Punjab National Bank
0
28 January 2011
Karnataka Bank Limited
0
17 August 2010
Bank Of India Large Corporate Banking Branch
0
30 March 2014
Union Bank Of India
0
27 March 2010
Allahabad Bank
0
24 September 2007
Punjab National Bank
0
27 May 2013
Icici Bank Limited
0
22 March 2012
Allahabad Bank
0
09 January 2012
Punjab National Bank
0
21 August 2012
Central Bank Of India
0
18 February 2006
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
04 August 2012
Bank Of Maharashtra
0
22 September 2004
Punjab National Bank
0
11 May 2006
Syndicate Bank
0
03 January 1999
State Bank Of India
0
27 March 2012
Dbs Bank Ltd.
0
07 May 2012
Bank Of Baroda
0
28 December 2011
Punjab National Bank
0
31 October 2011
Andhra Bank
0
22 November 2011
Uco Bank
0
17 March 2011
The Lakshmi Vilas Bank Ltd
0
10 May 2010
Syndicate Bank
0
30 August 2007
Edelweiss Asset Reconstruction Company Limited
0
24 July 2006
Oriental Bank Of Commerce
0
21 February 2007
Union Bank Of India
0
04 November 2006
State Bank Of India
0
30 July 2012
Bank Of India
0
11 August 2006
Punjab National Bank (lead Bank Of Consortium)
0
05 December 2011
The Lakshmi Vilas Bank Limited
0
24 July 2006
Oriental Bank Of Commerce
0
28 March 2011
Centbank Financial Services Limited
0
15 May 2012
Punjab National Bank
0
28 January 2011
Karnataka Bank Limited
0
17 August 2010
Bank Of India Large Corporate Banking Branch
0
30 March 2014
Union Bank Of India
0
27 March 2010
Allahabad Bank
0
24 September 2007
Punjab National Bank
0
27 May 2013
Icici Bank Limited
0
22 March 2012
Allahabad Bank
0
09 January 2012
Punjab National Bank
0
21 August 2012
Central Bank Of India
0
18 February 2006
Punjab National Bank
0

Documents

Form INC-22-30062020_signed
Copy of board resolution authorizing giving of notice-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form ADT-3-25102019_signed
Resignation letter-25102019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019

Frequently Asked Questions

When was the Sankalpa overseas private ltd. incorporated?

The Sankalpa overseas private ltd. was incorporated with ROC on 15 December 1988 as .

Where has the Sankalpa overseas private ltd. been incorporated?

The company was incorporated in Delhi with registration number 034254.

What is the E-filing status of the company?

The status of Sankalpa overseas private ltd. is Active.

Number of Key Management personnel of the Sankalpa overseas private ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Sankalpa overseas private ltd.?

The appointed directors in the company are:

  • Ajay gupta
  • Nirmal sarkar
  • Bhawani shankar
  • Kali kant jha