Company Information

CIN
L52209HR1988PLC030285
Status
Date of Incorporation
01 June 1988
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
59,810,000
Authorised Capital
100,000,000

Directors

Same Ram
Same Ram
Director/Designated Partner
for almost 26 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 21 years
Ram Bhaj Jain
Ram Bhaj Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
21 December 1995
Haryana Financial Corporation
1 Crore
04 February 1994
Haryan State Industrial Development Corporation Ltd.
42 Lak
21 October 1992
The Haryana Financial Corporation
38 Lak
05 June 1990
State Bank Of India
1 Crore
16 March 1990
State Bank Of India
55 Lak
21 October 1992
The Haryana Financial Corporation
0
04 February 1994
Haryan State Industrial Development Corporation Ltd.
0
21 December 1995
Haryana Financial Corporation
0
05 June 1990
State Bank Of India
0
16 March 1990
State Bank Of India
0
21 October 1992
The Haryana Financial Corporation
0
04 February 1994
Haryan State Industrial Development Corporation Ltd.
0
21 December 1995
Haryana Financial Corporation
0
05 June 1990
State Bank Of India
0
16 March 1990
State Bank Of India
0
21 October 1992
The Haryana Financial Corporation
0
04 February 1994
Haryan State Industrial Development Corporation Ltd.
0
21 December 1995
Haryana Financial Corporation
0
05 June 1990
State Bank Of India
0
16 March 1990
State Bank Of India
0

Documents

Form DIR-11-20122018_signed
Notice of resignation filed with the company-18122018
Optional Attachment-(1)-18122018
Proof of dispatch-18122018
Form DIR-11-21092018_signed
Form MGT-7-08092018_signed
Form ADT-1-07092018_signed
Form AOC-4(XBRL)-07092018_signed
Copy of MGT-8-05092018
List of share holders, debenture holders;-05092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Copy of MGT-8-27122016
Form_AOC4-XBRL_AAACSASST_20161227180003.pdf-27122016
Form MGT-7-27122016

Frequently Asked Questions

What is the date of Shri vardhman overseas limited incorporation?

Incorporation date of the company is 01 June 1988 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shri vardhman overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Ram bhaj jain
  • Sanjay jain
  • Same ram