Hamco Overseas Private Limited
About Hamco Overseas Private Limited
Data last updated:
Hamco Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 11 January 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC056868.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.55 Lakh. It was led by directors Neeta Dhir and Munish Kumar Dhir.
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 C 4/96/1 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
Company details
Contact details
Hamco Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC 4/96/1 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India
- 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 Hamco Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hamco Overseas Private Limited, buy the company report.
Board of directors of Hamco Overseas Private Limited
Hamco Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Dhir Also directs: Knittex Overseas Private Limited | Director | 01 Jul 1997 | 29 Years 3 Months | As last reported |
| Munish Kumar Dhir Also directs: Knittex Overseas Private Limited | Director | 11 Jan 1994 | 32 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2005 | 80000795 | Uco Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Hamco Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Hamco 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 Hamco 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 Hamco Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hamco Overseas Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Neeta Dhir was appointed as Director on 01 Jul 1997.
Frequently asked questions
Hamco 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.
Hamco Overseas was a private limited company based in New Delhi, Delhi, India. It was incorporated on 11 January 1994 and is registered under CIN U74899DL1994PTC056868. The company has been struck off by the Registrar of Companies and is no longer operational.
Hamco Overseas had 2 directors:
- Neeta Dhir - Director
- Munish Kumar Dhir - Director
The CIN (Corporate Identification Number) of Hamco Overseas is U74899DL1994PTC056868. 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 Hamco Overseas is at C 4961 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India.
Hamco Overseas was incorporated on 11 January 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hamco 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.
Neeta Dhir was appointed as Director on 01 Jul 1997. Munish Kumar Dhir was appointed as Director on 11 Jan 1994.
Hamco Overseas has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.
Hamco Overseas can be reached at its registered office: C 4961 Dda Flats Safdarjang Development Area, New Delhi, Delhi, India.