Sanjay Overseas Private Limited
About Sanjay Overseas Private Limited
Data last updated:
Sanjay Overseas Private Limited was a private limited company based in Jalandhar, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 August 2001.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2001PTC024567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Gokal and Pooja Sharma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at # 275 Lmodel Town Jalandhar City, Punjab, India – 144003.
Company details
Contact details
Sanjay Overseas Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address# 275 Lmodel Town Jalandhar City, Punjab, India – 144003
- IndustryTrading, Wholesale, Specialty
- 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 Sanjay Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanjay Overseas Private Limited, buy the company report.
Board of directors of Sanjay Overseas Private Limited
Sanjay Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gokal Also directs: SKS Bodyfit Private Limited, Trish Juice India Private Limited, Dreams Univision Interactive Private Limited and 2 more | Director | 06 Aug 2001 | 25 Years 2 Months | As last reported |
| Pooja Sharma Also directs: SKS Bodyfit Private Limited | Director | 01 Mar 2002 | 24 Years 7 Months | As last reported |
| Rama Sharma | Director | 06 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanjay 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 Sanjay 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 Sanjay Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Overseas Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Pooja Sharma was appointed as Director on 01 Mar 2002.
Frequently asked questions
Sanjay 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.
Sanjay Overseas was a private limited company based in Jalandhar, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 August 2001 and is registered under CIN U51909PB2001PTC024567. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanjay Overseas had 3 directors:
- Sanjay Gokal - Director
- Pooja Sharma - Director
- Rama Sharma - Director
The CIN (Corporate Identification Number) of Sanjay Overseas is U51909PB2001PTC024567. 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 Sanjay Overseas is at # 275 Lmodel Town Jalandhar City, Punjab, India – 144003.
Sanjay Overseas was incorporated on 06 August 2001. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sanjay Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sanjay Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pooja Sharma was appointed as Director on 01 Mar 2002. Rama Sharma was appointed as Director on 06 Aug 2001. Sanjay Gokal was appointed as Director on 06 Aug 2001.
Sanjay Overseas can be reached at its registered office: # 275 Lmodel Town Jalandhar City, Punjab, India – 144003.