Ess Pee Overseas Private Limited
About Ess Pee Overseas Private Limited
Data last updated:
Ess Pee Overseas Private Limited was a private limited company based in 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 31 May 1991.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51494PB1991PTC011394.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satnam Saini and Bhupinder Singh Saini.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H No 2684 Phase VII Mohali, Punjab, India.
Company details
Contact details
Ess Pee Overseas Private Limited's registered office is in Punjab.
- Registered AddressH No 2684 Phase VII Mohali, Punjab, India
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Ess Pee Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ess Pee Overseas Private Limited, buy the company report.
Board of directors of Ess Pee Overseas Private Limited
Ess Pee 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 |
|---|---|---|---|---|
| Bhupinder Singh Saini | Additional Director | 16 Mar 2016 | 10 Years 7 Months | As last reported |
| Satnam Saini | Director | 31 May 1991 | 35 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ess Pee 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 Ess Pee 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 Ess Pee Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ess Pee Overseas Private Limited has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Bhupinder Singh Saini was appointed as Additional Director on 16 Mar 2016.
Frequently asked questions
Ess Pee 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.
Ess Pee Overseas was a private limited company based in Punjab, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 31 May 1991 and is registered under CIN U51494PB1991PTC011394. The company has been struck off by the Registrar of Companies and is no longer operational.
Ess Pee Overseas had 2 directors:
- Bhupinder Singh Saini - Additional Director
- Satnam Saini - Director
The CIN (Corporate Identification Number) of Ess Pee Overseas is U51494PB1991PTC011394. 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 Ess Pee Overseas is at H No 2684 Phase VII Mohali, Punjab, India.
Ess Pee Overseas was incorporated on 31 May 1991. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ess Pee Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ess Pee Overseas operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Bhupinder Singh Saini was appointed as Additional Director on 16 Mar 2016. Paramjeet Singh Saini ceased to be Director on 19 Dec 2015. Satnam Saini was appointed as Director on 31 May 1991.
Ess Pee Overseas can be reached at its registered office: H No 2684 Phase VII Mohali, Punjab, India.
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