Patwa Overseas Private Limited
About Patwa Overseas Private Limited
Data last updated:
Patwa Overseas Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 06 February 1997.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP1997PTC011632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Patwa and Phoolkunwar Bai Patwa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 203 – City – Centre 570 – M.G. – Road Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Patwa Overseas Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address203 – City – Centre 570 – M.G. – Road Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Patwa Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Patwa Overseas Private Limited, buy the company report.
Board of directors of Patwa Overseas Private Limited
Patwa Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Patwa Also directs: Patwa Abhikaran Ratlam Pvt. Ltd., J.V.Modi Securities Limited | Director | 06 Feb 1997 | 29 Years 9 Months | As last reported |
| Phoolkunwar Bai Patwa | Director | 06 Feb 1997 | 29 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Patwa 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 Patwa 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 Patwa Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Patwa Overseas Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Phoolkunwar Bai Patwa was appointed as Director on 06 Feb 1997.
Frequently asked questions
Patwa 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.
Patwa Overseas was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 February 1997 and is registered under CIN U67100MP1997PTC011632. The company has been struck off by the Registrar of Companies and is no longer operational.
Patwa Overseas had 2 directors:
- Surendra Patwa - Director
- Phoolkunwar Bai Patwa - Director
The CIN (Corporate Identification Number) of Patwa Overseas is U67100MP1997PTC011632. 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 Patwa Overseas is at 203 – City – Centre 570 – M.G. – Road Indore, Madhya Pradesh, India – 452001.
Patwa Overseas was incorporated on 06 February 1997. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Patwa Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Patwa Overseas operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Phoolkunwar Bai Patwa was appointed as Director on 06 Feb 1997. Surendra Patwa was appointed as Director on 06 Feb 1997.
Patwa Overseas can be reached at its registered office: 203 – City – Centre 570 – M.G. – Road Indore, Madhya Pradesh, India – 452001.
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