MJ Overseas Private Limited
About MJ Overseas Private Limited
Data last updated:
MJ 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 service-based operations segment of the business services sector. It was incorporated on 12 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC264830.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Jaiswal and Kalimuthu Venktesh Kumar.
Its last annual general meeting (AGM) was held on 05 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 45 Gharonda Neem Ka Banger Patpar Ganj Village, Delhi, India – 110091.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
MJ Overseas Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address45 Gharonda Neem Ka Banger Patpar Ganj Village, Delhi, India – 110091
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 MJ Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MJ Overseas Private Limited, buy the company report.
Board of directors of MJ Overseas Private Limited
MJ 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 |
|---|---|---|---|---|
| Pankaj Jaiswal Also directs: Herra Ventures Private Limited | Director | 12 Feb 2014 | 12 Years 8 Months | As last reported |
| Kalimuthu Venktesh Kumar | Director | 15 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
MJ Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Gati Kintetsu Express Pvt Ltd | Disposed |
To see the full case history of MJ Overseas Private 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 MJ 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 MJ Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MJ Overseas Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ajit Kumar Mishra ceased to be Director on 24 Sep 2016.
Frequently asked questions
MJ 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.
MJ Overseas was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 12 February 2014 and is registered under CIN U74999DL2014PTC264830. The company has been struck off by the Registrar of Companies and is no longer operational.
MJ Overseas had 2 directors:
- Pankaj Jaiswal - Director
- Kalimuthu Venktesh Kumar - Director
The CIN (Corporate Identification Number) of MJ Overseas is U74999DL2014PTC264830. 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 MJ Overseas is at 45 Gharonda Neem Ka Banger Patpar Ganj Village, Delhi, India – 110091.
MJ Overseas was incorporated on 12 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of MJ Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 05 August 2015. Year-wise statements from 2015 are in the company report.
MJ Overseas operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
MJ Overseas has 1 court case on record: 1 filed against it.
Ajit Kumar Mishra ceased to be Director on 24 Sep 2016. Kalimuthu Venktesh Kumar was appointed as Director on 15 Jul 2016. Pankaj Jaiswal was appointed as Director on 12 Feb 2014.
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