It is a financial services private limited company based in Phagwara, Punjab, India, established in 2022.
2022 | Phagwara, Punjab, India | ActiveD.J. Overseas Investments Private Limited, a active private limited company, was established on 30 August 2022 in Phagwara, Punjab, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65929PB2022PTC056768. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Paramjit Singh (Director), Jaspal Singh (Director). Past directors included Dalwinder Kaur Dhesi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Dalwinder Kaur Jasdil Mansion, Jasdil Nagar, Phagwara, Punjab, 144401.
U65929PB2022PTC056768
056768
30 August 2022
₹0.10 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paramjit Singh | Director | 12 Oct 2023 | Current |
| Jaspal Singh | Director | 30 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Oct 2023 | Past |
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There are no open charges registered against the company as per our records.
D.J. Overseas Investments has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on D.J. Overseas Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
D.J. Overseas Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Progress on Paramjit Singh was appointed as a Director was appointed as a Director on 12 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.
Jaspal Singh was appointed as a Director was appointed as a Director on 30 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Progress on D.J. Overseas Investments Private Limited was registered on 30 Aug 2022 with Roc Chandigarh & aged 3 years 3 months as per MCA records. was documented.
The CIN of D.J. Overseas Investments Private Limited is U65929PB2022PTC056768.
D.J. Overseas Investments Private Limited is headquartered at C/O Dalwinder Kaur Jasdil Mansion, Jasdil Nagar, Phagwara, Punjab, 144401.
D.J. Overseas Investments Private Limited was incorporated on 30 August 2022.
The current directors of D.J. Overseas Investments Private Limited are
The primary industry of D.J. Overseas Investments Private Limited is Financial And Insurance Service.
D.J. Overseas Investments Private Limited is unlisted.
The authorized capital of D.J. Overseas Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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