Demani Overseas Limited
About Demani Overseas Limited
Data last updated:
Demani Overseas Limited was a public limited company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 09 May 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51229GJ2001PLC039512.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Chudgar Diti and Chudgar Nirmal Nitinbhai.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 22 Sudarshan Colony Nrashwamegh Bunglows Part IV 132 Ft Ring Road Satelite, Ahmedabad, Gujarat, India – 380015.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Demani Overseas Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address22 Sudarshan Colony Nrashwamegh Bunglows Part IV 132 Ft Ring Road Satelite, Ahmedabad, Gujarat, India – 380015
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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
Financials of Demani Overseas Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Demani Overseas Limited, buy the company report.
Board of directors of Demani Overseas Limited
Demani Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chudgar Diti | Director | 09 May 2001 | 25 Years 5 Months | As last reported |
| Chudgar Nirmal Nitinbhai | Director | 09 May 2001 | 25 Years 5 Months | As last reported |
| Nirupama Natin Chudgar | Director | 09 May 2001 | 25 Years 5 Months | As last reported |
Legal cases
Demani Overseas Limited has 2 court cases on record: 1 filed by Demani Overseas, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Filed against the company by Arcadia Amenities Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against an individual | Disposed |
To see the full case history of Demani Overseas Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Demani Overseas Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Demani Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Demani Overseas Limited has 3 board changes on record since 2001: 3 appointments. The latest: Chudgar Diti was appointed as Director on 09 May 2001.
Frequently asked questions
Demani 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.
Demani Overseas was a public limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 09 May 2001 and is registered under CIN U51229GJ2001PLC039512. The company has been struck off by the Registrar of Companies and is no longer operational.
Demani Overseas had 3 directors:
- Chudgar Diti - Director
- Chudgar Nirmal Nitinbhai - Director
- Nirupama Natin Chudgar - Director
The CIN (Corporate Identification Number) of Demani Overseas is U51229GJ2001PLC039512. 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 Demani Overseas is at 22 Sudarshan Colony Nrashwamegh Bunglows Part IV 132 Ft Ring Road Satelite, Ahmedabad, Gujarat, India – 380015.
Demani Overseas was incorporated on 09 May 2001. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Demani Overseas on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Demani Overseas operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Demani Overseas has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Chudgar Diti was appointed as Director on 09 May 2001. Chudgar Nirmal Nitinbhai was appointed as Director on 09 May 2001. Nirupama Natin Chudgar was appointed as Director on 09 May 2001.
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