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SUBHASH OVERSEAS PRIVATE LIMITED

CIN : U51397MP2003PTC015899
|
ROC : RoC-Gwalior
Active
Last Updated On : 11-05-2023
CINU51397MP2003PTC015899
Company NameSUBHASH OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number015899
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 Incorporation20-06-2003
Registered Address33, GURMEET NAGAR SUNDER COMPLEX KE SAMNE INDORE Indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00860476TRAPTI GOYAL20-06-2003
01221273MAHESH AGRAWAL20-06-2003
02938000BARKHA AGRAWAL01-07-2017
SUBHASH 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-06-2003. Its Corporate Identification Number (CIN) is U51397MP2003PTC015899, and it carries the registration number 015899. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUBHASH 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 33, GURMEET NAGAR SUNDER COMPLEX KE SAMNE INDORE Indore MP 452001 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 SUBHASH OVERSEAS PRIVATE LIMITED?
    33, GURMEET NAGAR SUNDER COMPLEX KE SAMNE INDORE Indore MP 452001 IN
  • Who are the owners / directors of SUBHASH OVERSEAS PRIVATE LIMITED?
    • TRAPTI GOYAL
    • MAHESH AGRAWAL
    • BARKHA AGRAWAL
  • How can I contact SUBHASH OVERSEAS PRIVATE LIMITED?
    [email protected]
  • When was SUBHASH OVERSEAS PRIVATE LIMITED established?
    It was founded on 20-06-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.