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S.E. OVERSEAS PRIVATE LIMITED

CIN : U51909DL2006PTC151640
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 09-05-2023
CINU51909DL2006PTC151640
Company NameS.E. OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number151640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2006
Registered AddressF-77, PREET VIHAR, DELHI DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-08-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00006991SUNIL AGARWAL08-08-2006
00007047SACHIN AGARWAL08-08-2006
S.E. 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 08-08-2006. Its Corporate Identification Number (CIN) is U51909DL2006PTC151640, and it carries the registration number 151640. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, S.E. OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. 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 F-77, PREET VIHAR, DELHI DL 110092 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 S.E. OVERSEAS PRIVATE LIMITED?
    F-77, PREET VIHAR, DELHI DL 110092 IN
  • Who are the owners / directors of S.E. OVERSEAS PRIVATE LIMITED?
    • SUNIL AGARWAL
    • SACHIN AGARWAL
  • How can I contact S.E. OVERSEAS PRIVATE LIMITED?
  • When was S.E. OVERSEAS PRIVATE LIMITED established?
    It was founded on 08-08-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-450,02,000
MGT-749,63,000
Total Penalty99,65,000
🎉90% WAIVER APPLIED
- ₹ 89,68,500
Amount Payable (10%)9,96,500
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.