Company Information

CIN
U74899DL1989PLC035617
Status
Date of Incorporation
27 March 1989
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
7,315,000
Authorised Capital
10,000,000

Directors

Krishna Kumar
Krishna Kumar
Director/Designated Partner
for about 2 years
Raju Mathew
Raju Mathew
Director/Designated Partner
for about 1 year
Krishna Kumar Nair
Krishna Kumar Nair
Director/Designated Partner
for almost 6 years
Methew Mariamma
Methew Mariamma
Director/Designated Partner
for over 18 years

Past Directors

Abdulnassar .
Abdulnassar .
Director
about 11 years ago
Sandhya Suneetha Nayar
Sandhya Suneetha Nayar
Director
over 12 years ago
Suria Sukumara Kurup
Suria Sukumara Kurup
Director
over 17 years ago
Jayakumar Ramachandran Nair
Jayakumar Ramachandran Nair
Director
over 18 years ago

Documents

Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-15062019
Form INC-22-17062019_signed
Form DIR-12-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Interest in other entities;-15062019

Frequently Asked Questions

What is the date of Swaraj overseas limited incorporation?

Incorporation date of the company is 27 March 1989 .

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 8.

Swaraj overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar nair
  • Jayakumar ramachandran nair
  • Suria sukumara kurup
  • Methew mariamma
  • Sandhya suneetha nayar
  • Abdulnassar .
  • Raju mathew
  • Krishna kumar