Company Information

CIN
Status
Date of Incorporation
14 December 1993
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
250,200
Authorised Capital
1,000,000

Directors

Pamela Singh
Pamela Singh
Director/Designated Partner
for over 14 years
Adhiraj Singh
Adhiraj Singh
Director/Designated Partner
for over 1 year

Past Directors

Ishwar Dass Khanna
Ishwar Dass Khanna
Director
over 19 years ago
Nalin Aggarwal
Nalin Aggarwal
Director
over 29 years ago
Mala Gupta
Mala Gupta
Director
almost 31 years ago

Charges

34 Lak
25 March 2004
Milestone Finance & Leasing Pvt. Ltd.
34 Lak
25 March 2004
Milestone Finance & Leasing Pvt. Ltd.
0
25 March 2004
Milestone Finance & Leasing Pvt. Ltd.
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-18082020-signed
Optional Attachment-(1)-02072020
Form AOC-4-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019

Frequently Asked Questions

What is the date of Shubham overseas private limited incorporation?

Incorporation date of the company is 14 December 1993 .

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 5.

Shubham overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Adhiraj singh
  • Pamela singh
  • Nalin aggarwal
  • Mala gupta
  • Ishwar dass khanna