Aic Overseas Private Limited
About Aic Overseas Private Limited
Data last updated:
Aic Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medicinal chemical and botanical products segment of the chemicals sector. It was incorporated on 16 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24100MH2009PTC191723. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Harcharanjit Singh Mohinder Singh Matharu and Hussein Hassan Abudawood.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D/2302 Oberoi Splendor Jvlr Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Company details
Contact details
Aic Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD/2302 Oberoi Splendor Jvlr Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
To see the full contact details of Aic Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aic Overseas is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Aic Overseas Private Limited, buy the company report.
Financials of Aic Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aic Overseas Private Limited, buy the company report.
Board of directors of Aic Overseas Private Limited
Aic Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harcharanjit Singh Mohinder Singh Matharu | Director | 16 Apr 2009 | 17 Years 6 Months | As last reported |
| Hussein Hassan Abudawood | Director | 16 Apr 2009 | 17 Years 6 Months | As last reported |
Auditor
Aic Overseas Private Limited is audited by SARDA & PAREEK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARDA & PAREEK | FY 2017 | 109262W |
Shareholding
The shareholding of Aic Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Aic Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aic Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aic Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aic Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aic Overseas Private Limited, buy the company report.
Recent activity
Aic Overseas Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Shashi Ranjilalji Sharma ceased to be Director on 30 Sep 2012.
Frequently asked questions
Aic Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aic Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in medicinal chemical and botanical products, within the chemicals industry. It was incorporated on 16 April 2009 and is registered under CIN U24100MH2009PTC191723. The company has been struck off by the Registrar of Companies and is no longer operational.
Aic Overseas had 2 directors:
- Harcharanjit Singh Mohinder Singh Matharu - Director
- Hussein Hassan Abudawood - Director
The CIN (Corporate Identification Number) of Aic Overseas is U24100MH2009PTC191723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aic Overseas is at D2302 Oberoi Splendor Jvlr Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Aic Overseas was incorporated on 16 April 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aic Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Aic Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
Aic Overseas operated in the chemicals industry, in the medicinal chemical and botanical products segment. It worked in this industry before it was struck off.
Shashi Ranjilalji Sharma ceased to be Director on 30 Sep 2012. Rajendra Keshavdeo Bhageria ceased to be Director on 15 Sep 2010. Harcharanjit Singh Mohinder Singh Matharu was appointed as Director on 16 Apr 2009. Aic Overseas has 4 board changes on record in total.