Company Information

CIN
U27109DL1999PTC099785
Status
Date of Incorporation
17 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
for about 9 years
Alok Gupta
Alok Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vibha Gupta
Vibha Gupta
Director
over 25 years ago

Charges

155 Crore
08 February 2013
Srei Equipment Finance Private Limited
23 Lak
29 October 2012
Union Bank Of India
5 Crore
18 July 2011
The Cosmos Co - Operative Bank Limited
50 Crore
12 March 2007
Union Bank Of India
100 Crore
05 June 1999
Union Bank Of India
50 Lak
12 March 2007
Union Bank Of India
70 Lak
08 February 2013
Srei Equipment Finance Private Limited
0
12 March 2007
Union Bank Of India
0
29 October 2012
Union Bank Of India
0
05 June 1999
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
18 July 2011
The Cosmos Co - Operative Bank Limited
0
08 February 2013
Srei Equipment Finance Private Limited
0
12 March 2007
Union Bank Of India
0
29 October 2012
Union Bank Of India
0
05 June 1999
Union Bank Of India
0
12 March 2007
Union Bank Of India
0
18 July 2011
The Cosmos Co - Operative Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Copy of MGT-8-05062018
Optional Attachment-(1)-05062018
Copy of MGT-8-29042017
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Form MGT-7-29042017_signed

Frequently Asked Questions

What is the date of Vibha overseas exim private limited incorporation?

Incorporation date of the company is 17 May 1999 .

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 Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Vibha overseas exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok gupta
  • Vibha gupta
  • Pawan kumar