Company Information

CIN
U74899DL1995PTC066015
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,200
Authorised Capital
5,000,000

Directors

Hitesh Bhatia
Hitesh Bhatia
Director/Designated Partner
for over 26 years
Ramesh Chander Bhatia
Ramesh Chander Bhatia
Director/Designated Partner
for about 1 year

Past Directors

Charges

50 Lak
10 January 2015
Idbi Bank Limited
50 Lak
14 February 2011
Oriental Bank Of Commerce Limited
1 Crore
22 July 2013
Oriental Bank Of Commerce
30 Lak
14 June 2013
Oriental Bank Of Commerce Limited
50 Lak
14 February 2003
Oriental Bank Of Commerce
65 Lak
10 January 2015
Idbi Bank Limited
0
14 June 2013
Oriental Bank Of Commerce Limited
0
14 February 2003
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce Limited
0
22 July 2013
Oriental Bank Of Commerce
0
10 January 2015
Idbi Bank Limited
0
14 June 2013
Oriental Bank Of Commerce Limited
0
14 February 2003
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce Limited
0
22 July 2013
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-25092020
Form DPT-3-05032021-signed
Form MSME FORM I-04112020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Form DPT-3-05082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Sheela overseas private limited incorporated?

The Sheela overseas private limited was incorporated with ROC on 02 March 1995 as .

Where has the Sheela overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 066015.

What is the E-filing status of the company?

The status of Sheela overseas private limited is Active.

Number of Key Management personnel of the Sheela overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sheela overseas private limited?

The appointed directors in the company are:

  • Ramesh chander bhatia
  • Hitesh bhatia