Company Information

CIN
Status
Date of Incorporation
18 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nikunj Gupta
Nikunj Gupta
Director/Designated Partner
for almost 2 years
Nitesh Kumar Gupta
Nitesh Kumar Gupta
Director/Designated Partner
for about 14 years

Past Directors

Banarsi Dass Gupta
Banarsi Dass Gupta
Director
almost 15 years ago

Charges

6 Crore
16 August 2012
Kotak Mahindra Bank Limited
6 Crore
27 July 2021
Hdfc Bank Limited
60 Lak
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
16 August 2012
Others
0
27 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-29062020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018

Frequently Asked Questions

When was the Shri sidhivinayak overseas private limited incorporated?

The Shri sidhivinayak overseas private limited was incorporated with ROC on 18 March 2010 as .

Where has the Shri sidhivinayak overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 200360.

What is the E-filing status of the company?

The status of Shri sidhivinayak overseas private limited is Active.

Number of Key Management personnel of the Shri sidhivinayak overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shri sidhivinayak overseas private limited?

The appointed directors in the company are:

  • Nitesh kumar gupta
  • Nikunj gupta
  • Banarsi dass gupta