Overtop Logistics Private Limited
About Overtop Logistics Private Limited
Data last updated:
Overtop Logistics Private Limited was a private limited company based in Siliguri, West Bengal, 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 land transportation segment of the transportation sector. It was incorporated on 03 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2012PTC179415. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Jain and Prakash Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1st Floor C/O Madan Apartment R. L. Sarani Sevoke Road, Siliguri, West Bengal, India – 734001.
Company details
Contact details
Overtop Logistics Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor C/O Madan Apartment R. L. Sarani Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTransportation, Land Transportation
To see the full contact details of Overtop Logistics 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
Financials of Overtop Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Overtop Logistics Private Limited, buy the company report.
Board of directors of Overtop Logistics Private Limited
Overtop Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Jain Also directs: Overtop Logistics Hub LLP | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Prakash Jain Also directs: Overtop Logistics Hub LLP | Director | 12 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Overtop Logistics Private Limited is audited by G A P & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A P & CO. | FY 2017 | 327327E |
Shareholding
The shareholding of Overtop Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Overtop Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Overtop Logistics 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 Overtop Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Overtop Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Overtop Logistics Private Limited, buy the company report.
Recent activity
Overtop Logistics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Naresh Goyal ceased to be Director on 28 Mar 2019.
Frequently asked questions
Overtop Logistics 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.
Overtop Logistics was a private limited company based in Siliguri, West Bengal, India. The company worked in land transportation, within the transportation industry. It was incorporated on 03 April 2012 and is registered under CIN U60231WB2012PTC179415. The company has been struck off by the Registrar of Companies and is no longer operational.
Overtop Logistics had 2 directors:
- Rekha Jain - Director
- Prakash Jain - Director
The CIN (Corporate Identification Number) of Overtop Logistics is U60231WB2012PTC179415. 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 Overtop Logistics is at 1st Floor CO Madan Apartment R. L. Sarani Sevoke Road, Siliguri, West Bengal, India – 734001.
Overtop Logistics was incorporated on 03 April 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Overtop Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Overtop Logistics has 1 GST registration on record and it is cancelled or inactive.
Overtop Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Naresh Goyal ceased to be Director on 28 Mar 2019. Naresh Goyal ceased to be Director on 28 Mar 2019. Rekha Jain was appointed as Director on 20 Aug 2014. Overtop Logistics has 6 board changes on record in total.