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SOIMEX OVERSEAS PRIVATE LTD

CIN : U74899DL1989PTC034827
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 18-04-2023
CINU74899DL1989PTC034827
Company NameSOIMEX OVERSEAS PRIVATE LTD
ROC CodeRoC-Delhi
Registration Number034827
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,220
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-1989
Registered AddressD-18 KALINDI COLONY NEW DELHI DL 110065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-08-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
SOIMEX OVERSEAS PRIVATE LTD 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 27-01-1989. Its Corporate Identification Number (CIN) is U74899DL1989PTC034827, and it carries the registration number 034827. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, SOIMEX OVERSEAS PRIVATE LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,220. 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 D-18 KALINDI COLONY NEW DELHI DL 110065 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 SOIMEX OVERSEAS PRIVATE LTD?
    D-18 KALINDI COLONY NEW DELHI DL 110065 IN
  • Who are the owners / directors of SOIMEX OVERSEAS PRIVATE LTD?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact SOIMEX OVERSEAS PRIVATE LTD?
    [email protected]
  • When was SOIMEX OVERSEAS PRIVATE LTD established?
    It was founded on 27-01-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
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.