IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

OVERWEEN ESTATES PRIVATE LIMITED

CIN : U70102WB2015PTC208665
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-08-2020
CINU70102WB2015PTC208665
Company NameOVERWEEN ESTATES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number208665
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-12-2015
Registered AddressDIAMOND HARBOUR ROAD POST - JOKA, P.S. - BISHNUPUR KOLKATA Parganas North WB 700104 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02873375AYUSH JALAN08-12-2015
06401986CHAMPA SHAH08-12-2015
OVERWEEN ESTATES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-12-2015. Its Corporate Identification Number (CIN) is U70102WB2015PTC208665, and it carries the registration number 208665. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OVERWEEN ESTATES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 DIAMOND HARBOUR ROAD POST - JOKA, P.S. - BISHNUPUR KOLKATA Parganas North WB 700104 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 OVERWEEN ESTATES PRIVATE LIMITED?
    DIAMOND HARBOUR ROAD POST - JOKA, P.S. - BISHNUPUR KOLKATA Parganas North WB 700104 IN
  • Who are the owners / directors of OVERWEEN ESTATES PRIVATE LIMITED?
    • AYUSH JALAN
    • CHAMPA SHAH
  • How can I contact OVERWEEN ESTATES PRIVATE LIMITED?
    [email protected]
  • When was OVERWEEN ESTATES PRIVATE LIMITED established?
    It was founded on 08-12-2015 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.