Company Information

CIN
U51909PB1989PTC009224
Status
Date of Incorporation
05 April 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaibhav Thapar
Vaibhav Thapar
Director/Designated Partner
for about 1 year
Mohit Thapar
Mohit Thapar
Director
for over 1 year
Deepak Thapar
Deepak Thapar
Director
for over 1 year

Past Directors

Rama Thapar
Rama Thapar
Director
over 35 years ago

Charges

15 Lak
07 June 2002
State Bank Of India
5 Lak
11 March 1996
State Bank Of India
6 Lak
20 July 1989
State Bank Of India
4 Lak
20 July 1989
State Bank Of India
0
07 June 2002
State Bank Of India
0
11 March 1996
State Bank Of India
0
20 July 1989
State Bank Of India
0
07 June 2002
State Bank Of India
0
11 March 1996
State Bank Of India
0
20 July 1989
State Bank Of India
0
07 June 2002
State Bank Of India
0
11 March 1996
State Bank Of India
0
20 July 1989
State Bank Of India
0
07 June 2002
State Bank Of India
0
11 March 1996
State Bank Of India
0

Documents

Form MSME FORM I-01102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-01112019_signed
Form MSME FORM I-31102019_signed
Declaration by first director-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-27072019
Auditor?s certificate-27072019
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Frequently Asked Questions

When was the Thapar overseas pvt ltd incorporated?

The Thapar overseas pvt ltd was incorporated with ROC on 05 April 1989 as .

Where has the Thapar overseas pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 009224.

What is the E-filing status of the company?

The status of Thapar overseas pvt ltd is Active.

Number of Key Management personnel of the Thapar overseas pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Thapar overseas pvt ltd?

The appointed directors in the company are:

  • Deepak thapar
  • Mohit thapar
  • Rama thapar
  • Vaibhav thapar