Company Information

CIN
Status
Date of Incorporation
30 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,097,200
Authorised Capital
10,000,000

Directors

Geeta Sharma
Geeta Sharma
Director/Designated Partner
for over 14 years
Subhash Chander Sharma
Subhash Chander Sharma
Director/Designated Partner
for over 17 years

Past Directors

Ashutosh Sharma
Ashutosh Sharma
Director
about 26 years ago
Rishi Sharma
Rishi Sharma
Director
about 26 years ago

Trademarks

Scs Scs Overseas India

[Class : 14] All Kinds Of Gems, Jwellery, Ornaments, Semi Precious Stones, Coloured Stones, Diamonds, American Diamonds, Platinum, Glass, Pearls, Bullion And Other Items, All Precious Metals, Their Alloys And Goods In Precious Metals Or Coated Therewith Jewllery, Semi Precious Stone.

Charges

4 Crore
28 March 2011
Central Bank Of India
4 Crore
17 November 2007
Punjab National Bank
3 Crore
23 April 2005
Central Bank Of India
1 Crore
17 November 2007
Punjab National Bank
0
23 April 2005
Central Bank Of India
0
28 March 2011
Central Bank Of India
0
17 November 2007
Punjab National Bank
0
23 April 2005
Central Bank Of India
0
28 March 2011
Central Bank Of India
0
17 November 2007
Punjab National Bank
0
23 April 2005
Central Bank Of India
0
28 March 2011
Central Bank Of India
0

Documents

Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the date on which the Scs overseas india private limited incorporated?

Scs overseas india private limited was incorporated on 30 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Scs overseas india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Scs overseas india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Scs overseas india private limited?

4 of directors are associated with the company.