Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for about 3 years
Vivek Jain
Vivek Jain
Director/Designated Partner
for almost 29 years
Ruby Bansal
Ruby Bansal
Director/Designated Partner
for over 23 years
Neha Jain
Neha Jain
Individual Promoter
for over 22 years

Past Directors

Virendra Kumar Jain
Virendra Kumar Jain
Director
almost 29 years ago

Documents

Form ADT-3-08012021_signed
Form ADT-1-07012021_signed
Resignation letter-29122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-23112018_signed

Frequently Asked Questions

When was the Vaishali overseas limited incorporated?

The Vaishali overseas limited was incorporated with ROC on 15 January 1996 as .

Where has the Vaishali overseas limited been incorporated?

The company was incorporated in Delhi with registration number 075421.

What is the E-filing status of the company?

The status of Vaishali overseas limited is Active.

Number of Key Management personnel of the Vaishali overseas limited?

The company has 5 key management personnel in the company.

Who are the directors of the Vaishali overseas limited?

The appointed directors in the company are:

  • Virendra kumar jain
  • Ruby bansal
  • Neha jain
  • Vivek jain
  • Pramod kumar