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SMARAN OVERSEAS PRIVATE LIMITED

CIN : U32109DL2019PTC355736
|
ROC : RoC-Delhi
Active
Last Updated On : 23-07-2022
CINU32109DL2019PTC355736
Company NameSMARAN OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number355736
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2019
Registered Address258, PART- III GUJRAWALA TOWN NEW DELHI North Delhi DL 110009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05155520SUNITA BATHLA01-10-2019
07509050MAHAK BATHLA01-10-2019
SMARAN 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 01-10-2019. Its Corporate Identification Number (CIN) is U32109DL2019PTC355736, and it carries the registration number 355736. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SMARAN OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 258, PART- III GUJRAWALA TOWN NEW DELHI North Delhi DL 110009 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 SMARAN OVERSEAS PRIVATE LIMITED?
    258, PART- III GUJRAWALA TOWN NEW DELHI North Delhi DL 110009 IN
  • Who are the owners / directors of SMARAN OVERSEAS PRIVATE LIMITED?
    • SUNITA BATHLA
    • MAHAK BATHLA
  • How can I contact SMARAN OVERSEAS PRIVATE LIMITED?
  • When was SMARAN OVERSEAS PRIVATE LIMITED established?
    It was founded on 01-10-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,600
MGT-72,51,600
DIR-3 KYC10,000
Total Penalty5,22,200
🎉90% WAIVER APPLIED
- ₹ 4,69,980
Amount Payable (10%)52,220
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.