Company Information

CIN
U74999DL2000PTC105046
Status
Date of Incorporation
05 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Bodh Raj Sikri
Bodh Raj Sikri
Additional Director
for almost 13 years
Freya Shah
Freya Shah
Director/Designated Partner
for almost 3 years
Panna Shah
Panna Shah
Director/Designated Partner
for almost 3 years
Mehul Shah
Mehul Shah
Director/Designated Partner
for about 1 year

Past Directors

Bharat Natvarlal Mody
Bharat Natvarlal Mody
Director
over 5 years ago
Mona Shah
Mona Shah
Director
almost 17 years ago
Jayant Kumar Shah
Jayant Kumar Shah
Director
almost 17 years ago
Ravi Kumar
Ravi Kumar
Director
over 24 years ago
Sanjay Chanana
Sanjay Chanana
Director
over 24 years ago

Charges

12 Lak
02 July 2013
Corporation Bank
12 Lak
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
24 January 2012
Corporation Bank
6 Lak
01 May 2013
Corporation Bank
10 Lak
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 2013
Corporation Bank
0
01 May 2013
Corporation Bank
0
24 January 2012
Corporation Bank
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 2013
Corporation Bank
0
01 May 2013
Corporation Bank
0
24 January 2012
Corporation Bank
0
09 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 2013
Corporation Bank
0
01 May 2013
Corporation Bank
0
24 January 2012
Corporation Bank
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-5-06032020-signed
Copy of board resolution-04032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-25062019
Form MSME FORM I-28052019_signed

Frequently Asked Questions

What is the date on which the Shah tc overseas private limited incorporated?

Shah tc overseas private limited was incorporated on 05 April 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shah tc overseas private limited compliant?

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

What is the number of directors associated with Shah tc overseas private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shah tc overseas private limited?

9 of directors are associated with the company.