M.F.L. Overseas Private Limited
About M.F.L. Overseas Private Limited
Data last updated:
M.F.L. Overseas Private Limited was a private limited company based in Delhi, 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 garments segment of the textiles sector. It was incorporated on 20 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1994PTC062250.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Deepak Virmani and Anil Kumar Anand.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 709 Ansal Chambers Ii6 Bhikaji Cama Place New Delhi, Delhi, India.
Company details
Contact details
M.F.L. Overseas Private Limited's registered office is in Delhi.
- Registered Address709 Ansal Chambers Ii6 Bhikaji Cama Place New Delhi, Delhi, India
- IndustryTextile, Garments, Apparel, Manufacturing
- 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 M.F.L. Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M.F.L. Overseas Private Limited, buy the company report.
Board of directors of M.F.L. Overseas Private Limited
M.F.L. Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Virmani | Director | 20 Oct 1994 | 32 Years 0 Months | As last reported |
| Anil Kumar Anand | Director | 09 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving M.F.L. 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 M.F.L. 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 M.F.L. Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.F.L. Overseas Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Premnath Anand ceased to be Director on 22 Mar 2017.
Frequently asked questions
M.F.L. 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.
M.F.L. Overseas was a private limited company based in Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 20 October 1994 and is registered under CIN U18101DL1994PTC062250. The company has been struck off by the Registrar of Companies and is no longer operational.
M.F.L. Overseas had 2 directors:
- Deepak Virmani - Director
- Anil Kumar Anand - Director
The CIN (Corporate Identification Number) of M.F.L. Overseas is U18101DL1994PTC062250. 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 M.F.L. Overseas is at 709 Ansal Chambers Ii6 Bhikaji Cama Place New Delhi, Delhi, India.
M.F.L. Overseas was incorporated on 20 October 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of M.F.L. Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
M.F.L. Overseas operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Premnath Anand ceased to be Director on 22 Mar 2017. Anil Kumar Anand was appointed as Director on 09 Nov 1995. Deepak Virmani was appointed as Director on 20 Oct 1994.
M.F.L. Overseas can be reached at its registered office: 709 Ansal Chambers Ii6 Bhikaji Cama Place New Delhi, Delhi, India.
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