Marwah Overseas Private Limited
About Marwah Overseas Private Limited
Data last updated:
Marwah Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It was incorporated on 23 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071886.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Surinder Singh Marwah and Jasmeet Singh Marwah.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 21 Rajindra Bhawan Pusa Road, New Delhi, Delhi, India – 110008.
Company details
Contact details
Marwah Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address21 Rajindra Bhawan Pusa Road, New Delhi, Delhi, India – 110008
- 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 Marwah Overseas Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marwah Overseas Private Limited, buy the company report.
Board of directors of Marwah Overseas Private Limited
Marwah Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singh Marwah | Director | 23 Aug 1995 | 31 Years 2 Months | As last reported |
| Jasmeet Singh Marwah Also directs: Marwah Promoters LLP, SSG Construction Services Private Limited, Chidiya Fashions LLP and 5 more | Director | 23 Aug 1995 | 31 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Marwah 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 Marwah Overseas Private 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 Marwah Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marwah Overseas Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Jasmeet Singh Marwah was appointed as Director on 23 Aug 1995.
Frequently asked questions
Marwah Overseas has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Marwah Overseas was a private limited company based in New Delhi, Delhi, India. It was incorporated on 23 August 1995 and is registered under CIN U74899DL1995PTC071886. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Marwah Overseas was incorporated on 23 August 1995. It is registered with the Registrar of Companies, Delhi.
Marwah Overseas had 2 directors:
- Surinder Singh Marwah - Director
- Jasmeet Singh Marwah - Director
The CIN (Corporate Identification Number) of Marwah Overseas is U74899DL1995PTC071886. 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 Marwah Overseas is at 21 Rajindra Bhawan Pusa Road, New Delhi, Delhi, India – 110008.
The latest financial statements of Marwah Overseas on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Jasmeet Singh Marwah was appointed as Director on 23 Aug 1995. Surinder Singh Marwah was appointed as Director on 23 Aug 1995.
Marwah Overseas can be reached at its registered office: 21 Rajindra Bhawan Pusa Road, New Delhi, Delhi, India – 110008.
Marwah Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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