Company Information

CIN
U52100DL2007PLC161735
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
212,500,000
Authorised Capital
250,000,000

Directors

Ajay Mathur
Ajay Mathur
Director/Designated Partner
for about 10 years
Shevinder Sharma
Shevinder Sharma
Director/Designated Partner
for over 1 year
Sunil Mittal
Sunil Mittal
Director/Designated Partner
for over 16 years

Past Directors

Renu Sharma
Renu Sharma
Director
about 8 years ago
Ashish Mittal
Ashish Mittal
Director
almost 9 years ago
Ravinder Singh Kataria
Ravinder Singh Kataria
Company Secretary
over 9 years ago
Ram Gopal Gupta
Ram Gopal Gupta
Cfo(kmp)
about 10 years ago
Atul Chaturvedi Kumar
Atul Chaturvedi Kumar
Additional Director
over 10 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 15 years ago
Neena Mittal .
Neena Mittal .
Whole Time Director
over 17 years ago
Kapil Aggarwal
Kapil Aggarwal
Director
over 17 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
over 17 years ago
Vinay Mittal
Vinay Mittal
Director
over 17 years ago

Charges

649 Crore
29 April 2016
Union Bank Of India
6 Lak
29 March 2016
Punjab National Bank
7 Crore
27 November 2015
Union Bank Of India
56 Crore
17 March 2015
Punjab National Bank
18 Lak
26 February 2015
Oriental Bank Of Commerce
47 Crore
20 February 2015
Vijaya Bank
31 Crore
20 January 2015
Punjab National Bank
10 Crore
19 December 2014
Idbi Bank Limited
5 Crore
20 January 2014
Icici Bank Limited
32 Crore
18 December 2013
Idbi Bank Limited
5 Crore
13 November 2013
Union Bank Of India
25 Crore
18 September 2013
Union Bank Of India
6 Lak
14 January 2012
Idbi Bank Limited
12 Crore
17 May 2010
Idbi Bank Limited
395 Crore
20 August 2007
Idbi Bank Limited
23 Crore
19 December 2014
Idbi Bank Limited
56 Crore
28 January 2010
Idbi Bank Limited
20 Crore
20 January 2015
Punjab National Bank
10 Crore
03 December 2012
Idbi Bank Limited
70 Crore
20 January 2014
Icici Bank Limited
5 Crore
03 September 2009
Oriental Bank Of Commerce
27 Lak
10 June 2013
Punjab National Bank
5 Crore
13 November 2013
Punjab National Bank
5 Crore
19 March 2013
State Bank Of Hyderabad
48 Crore
10 December 2012
Punjab National Bank
75 Crore
01 February 2013
Union Bank Of India
15 Crore
28 May 2009
Oriental Bank Of Commerce
25 Crore
08 March 2010
Punjab National Bank
8 Crore
07 November 2008
3i Infotech Trusteeship Services Limited
15 Crore
20 August 2007
Idbi Bank Limited
35 Crore
21 November 2011
Idbi Bank Limited
46 Crore
28 December 2011
State Bank Of Hyderabad
40 Crore
05 December 2009
State Bank Of Hyderabad
20 Crore
16 September 2008
Abn Amro Bank N.v.
60 Lak
05 January 2010
Icici Bank Limited
15 Crore
05 July 2008
Abn Amro Bank N.v.
13 Lak
20 January 2012
Union Bank Of India
7 Crore
22 May 2008
Abn Amro Bank Nv
11 Lak
22 May 2008
Abn Amro Bank Nv
6 Lak
29 April 2016
Others
0
14 January 2012
Idbi Bank Limited
0
29 March 2016
Others
0
05 July 2008
Abn Amro Bank N.v.
0
22 May 2008
Abn Amro Bank Nv
0
20 August 2007
Idbi Bank Limited
0
20 August 2007
Idbi Bank Limited
0
17 March 2015
Punjab National Bank
0
20 January 2015
Punjab National Bank
0
19 December 2014
Idbi Bank Limited
0
20 January 2014
Icici Bank Limited
0
18 December 2013
Idbi Bank Limited
0
18 September 2013
Union Bank Of India
0
19 March 2013
State Bank Of Hyderabad
0
01 February 2013
Union Bank Of India
0
10 December 2012
Punjab National Bank
0
03 December 2012
Idbi Bank Limited
0
21 November 2011
Idbi Bank Limited
0
17 May 2010
Idbi Bank Limited
0
08 March 2010
Punjab National Bank
0
05 January 2010
Icici Bank Limited
0
03 September 2009
Oriental Bank Of Commerce
0
07 November 2008
3i Infotech Trusteeship Services Limited
0
19 December 2014
Idbi Bank Limited
0
16 September 2008
Abn Amro Bank N.v.
0
20 January 2014
Icici Bank Limited
0
20 January 2012
Union Bank Of India
0
22 May 2008
Abn Amro Bank Nv
0
28 December 2011
State Bank Of Hyderabad
0
27 November 2015
Union Bank Of India
0
13 November 2013
Punjab National Bank
0
13 November 2013
Union Bank Of India
0
28 January 2010
Idbi Bank Limited
0
20 January 2015
Punjab National Bank
0
05 December 2009
State Bank Of Hyderabad
0
10 June 2013
Punjab National Bank
0
28 May 2009
Oriental Bank Of Commerce
0
26 February 2015
Oriental Bank Of Commerce
0
20 February 2015
Vijaya Bank
0
29 April 2016
Others
0
14 January 2012
Idbi Bank Limited
0
29 March 2016
Others
0
05 July 2008
Abn Amro Bank N.v.
0
22 May 2008
Abn Amro Bank Nv
0
20 August 2007
Idbi Bank Limited
0
20 August 2007
Idbi Bank Limited
0
17 March 2015
Punjab National Bank
0
20 January 2015
Punjab National Bank
0
19 December 2014
Idbi Bank Limited
0
20 January 2014
Icici Bank Limited
0
18 December 2013
Idbi Bank Limited
0
18 September 2013
Union Bank Of India
0
19 March 2013
State Bank Of Hyderabad
0
01 February 2013
Union Bank Of India
0
10 December 2012
Punjab National Bank
0
03 December 2012
Idbi Bank Limited
0
21 November 2011
Idbi Bank Limited
0
17 May 2010
Idbi Bank Limited
0
08 March 2010
Punjab National Bank
0
05 January 2010
Icici Bank Limited
0
03 September 2009
Oriental Bank Of Commerce
0
07 November 2008
3i Infotech Trusteeship Services Limited
0
19 December 2014
Idbi Bank Limited
0
16 September 2008
Abn Amro Bank N.v.
0
20 January 2014
Icici Bank Limited
0
20 January 2012
Union Bank Of India
0
22 May 2008
Abn Amro Bank Nv
0
28 December 2011
State Bank Of Hyderabad
0
27 November 2015
Union Bank Of India
0
13 November 2013
Punjab National Bank
0
13 November 2013
Union Bank Of India
0
28 January 2010
Idbi Bank Limited
0
20 January 2015
Punjab National Bank
0
05 December 2009
State Bank Of Hyderabad
0
10 June 2013
Punjab National Bank
0
28 May 2009
Oriental Bank Of Commerce
0
26 February 2015
Oriental Bank Of Commerce
0
20 February 2015
Vijaya Bank
0
29 April 2016
Others
0
14 January 2012
Idbi Bank Limited
0
29 March 2016
Others
0
05 July 2008
Abn Amro Bank N.v.
0
22 May 2008
Abn Amro Bank Nv
0
20 August 2007
Idbi Bank Limited
0
20 August 2007
Idbi Bank Limited
0
17 March 2015
Punjab National Bank
0
20 January 2015
Punjab National Bank
0
19 December 2014
Idbi Bank Limited
0
20 January 2014
Icici Bank Limited
0
18 December 2013
Idbi Bank Limited
0
18 September 2013
Union Bank Of India
0
19 March 2013
State Bank Of Hyderabad
0
01 February 2013
Union Bank Of India
0
10 December 2012
Punjab National Bank
0
03 December 2012
Idbi Bank Limited
0
21 November 2011
Idbi Bank Limited
0
17 May 2010
Idbi Bank Limited
0
08 March 2010
Punjab National Bank
0
05 January 2010
Icici Bank Limited
0
03 September 2009
Oriental Bank Of Commerce
0
07 November 2008
3i Infotech Trusteeship Services Limited
0
19 December 2014
Idbi Bank Limited
0
16 September 2008
Abn Amro Bank N.v.
0
20 January 2014
Icici Bank Limited
0
20 January 2012
Union Bank Of India
0
22 May 2008
Abn Amro Bank Nv
0
28 December 2011
State Bank Of Hyderabad
0
27 November 2015
Union Bank Of India
0
13 November 2013
Punjab National Bank
0
13 November 2013
Union Bank Of India
0
28 January 2010
Idbi Bank Limited
0
20 January 2015
Punjab National Bank
0
05 December 2009
State Bank Of Hyderabad
0
10 June 2013
Punjab National Bank
0
28 May 2009
Oriental Bank Of Commerce
0
26 February 2015
Oriental Bank Of Commerce
0
20 February 2015
Vijaya Bank
0

Documents

Form DPT-3-01102020-signed
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form MGT-14-22102019_signed
Optional Attachment-(1)-15102019
Altered memorandum of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form INC-28-14102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Form DIR-11-17092019_signed
Proof of dispatch-11092019
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Form DIR-12-03092019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Santosh overseas limited incorporation?

Incorporation date of the company is 09 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Santosh overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil mittal
  • Ashish mittal
  • Neena mittal .
  • Ajay mathur
  • Kapil aggarwal
  • Vinay mittal
  • Atul chaturvedi kumar
  • Pramod kumar gupta
  • Sanjeev mittal
  • Renu sharma
  • Ram gopal gupta
  • Shevinder sharma
  • Ravinder singh kataria