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LDS OVERSEAS PRIVATE LIMITED

CIN : U74999DL2017PTC313386
|
ROC : RoC-Delhi
Active
Last Updated On : 08-06-2020
CINU74999DL2017PTC313386
Company NameLDS OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number313386
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2017
Registered Address711, Pearls Omaxe, Netaji Subhash Place, Delhi North West DL 110034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07572911DEEPAK SETIA23-02-2017
07723426LUV KHANNA23-02-2017
LDS OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2017. Its Corporate Identification Number (CIN) is U74999DL2017PTC313386, and it carries the registration number 313386. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LDS OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 711, Pearls Omaxe, Netaji Subhash Place, Delhi North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LDS OVERSEAS PRIVATE LIMITED?
    711, Pearls Omaxe, Netaji Subhash Place, Delhi North West DL 110034 IN
  • Who are the owners / directors of LDS OVERSEAS PRIVATE LIMITED?
    • DEEPAK SETIA
    • LUV KHANNA
  • How can I contact LDS OVERSEAS PRIVATE LIMITED?
    [email protected]
  • When was LDS OVERSEAS PRIVATE LIMITED established?
    It was founded on 23-02-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.