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VAISHALI OVERSEAS LIMITED

CIN : U51909DL1996PLC075421
|
ROC : RoC-Delhi
Active
Last Updated On : 15-06-2023
CINU51909DL1996PLC075421
Company NameVAISHALI OVERSEAS LIMITED
ROC CodeRoC-Delhi
Registration Number075421
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-01-1996
Registered Address3rd Floor , Room no. -5 , 480524 Bharat Ram Road , Darya Ganj, DELHI New Delhi DL 110002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00598580NEHA JAIN01-08-2002
00737333VIVEK JAIN15-01-1996
09420899Pramod Kumar02-12-2021
VAISHALI OVERSEAS 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 15-01-1996. Its Corporate Identification Number (CIN) is U51909DL1996PLC075421, and it carries the registration number 075421. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VAISHALI OVERSEAS LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,700. 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 3rd Floor , Room no. -5 , 480524 Bharat Ram Road , Darya Ganj, DELHI New Delhi DL 110002 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 VAISHALI OVERSEAS LIMITED?
    3rd Floor , Room no. -5 , 480524 Bharat Ram Road , Darya Ganj, DELHI New Delhi DL 110002 IN
  • Who are the owners / directors of VAISHALI OVERSEAS LIMITED?
    • NEHA JAIN
    • VIVEK JAIN
    • Pramod Kumar
  • How can I contact VAISHALI OVERSEAS LIMITED?
    [email protected]
  • When was VAISHALI OVERSEAS LIMITED established?
    It was founded on 15-01-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.