Company Information

CIN
Status
Date of Incorporation
05 December 2002
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,933,500
Authorised Capital
5,000,000

Directors

Rohit Jain
Rohit Jain
Director
for over 1 year
Pravin Agrawal
Pravin Agrawal
Director
for almost 2 years
Pankaj Agrawal
Pankaj Agrawal
Director
for over 1 year

Past Directors

Parul Agrawal
Parul Agrawal
Director
almost 21 years ago

Charges

19 Crore
05 July 2018
Hdfc Bank Limited
6 Crore
19 December 2015
Axis Bank Limited
10 Crore
23 March 2011
Allahabad Bank
3 Crore
30 June 2022
Axis Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
23 March 2011
Allahabad Bank
0
30 June 2022
Axis Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
23 March 2011
Allahabad Bank
0
30 June 2022
Axis Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
19 December 2015
Axis Bank Limited
0
23 March 2011
Allahabad Bank
0

Documents

Form DPT-3-17062020-signed
Auditor?s certificate-09062020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(2)-07012020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed

Frequently Asked Questions

What is the date of Sri balajee overseas private limited incorporation?

Incorporation date of the company is 05 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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 4.

Sri balajee overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj agrawal
  • Pravin agrawal
  • Parul agrawal
  • Rohit jain