About I.I.I. Overseas Private Limited
Data last updated:
I.I.I. Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 16 December 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17111DL1999PTC102843.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Naoya Hotta and Akemi Hotta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
The last known website on record is iiioverseas.com.
Company details
Contact details
I.I.I. Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC/O Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryTextile, Spinning & Weaving, Cotton Fiber, Textile Weaving
- 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 I.I.I. Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of I.I.I. Overseas Private Limited, buy the company report.
Board of directors of I.I.I. Overseas Private Limited
I.I.I. Overseas has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naoya Hotta | Director | 01 Jun 2005 | 21 Years 5 Months | As last reported |
| Akemi Hotta | Director | 01 Jun 2005 | 21 Years 5 Months | As last reported |
| Abul Kalam Azad Also directs: I I Inspection & Export Private Limited | Director | 09 Apr 2008 | 18 Years 6 Months | As last reported |
| Hideo Kojima | Director | 09 Sep 2009 | 17 Years 1 Months | As last reported |
| Miyama Hotta | Director | 01 Jun 2005 | 21 Years 5 Months | As last reported |
| Noboru Takishita | Director | 02 Dec 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving I.I.I. 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 I.I.I. 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 I.I.I. Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I.I.I. Overseas Private Limited has 11 board changes on record since 2005: 6 appointments and 5 cessations. The latest: Hideo Kojima ceased to be Additional Director on 18 Sep 2009.
2 earlier events are in the company report.
Frequently asked questions
I.I.I. Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
I.I.I. Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 16 December 1999 and is registered under CIN U17111DL1999PTC102843. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
I.I.I. Overseas was incorporated on 16 December 1999. It is registered with the Registrar of Companies, Delhi.
I.I.I. Overseas had 6 directors:
- Naoya Hotta - Director
- Akemi Hotta - Director
- Abul Kalam Azad - Director
- Hideo Kojima - Director
- Miyama Hotta - Director
- Noboru Takishita - Director
The CIN (Corporate Identification Number) of I.I.I. Overseas is U17111DL1999PTC102843. 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 I.I.I. Overseas is at CO Perfect Accounting & Shared Services Pvt. Ltd. E – 20 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India – 110016.
I.I.I. Overseas can be reached through the website iiioverseas.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of I.I.I. Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
I.I.I. Overseas operated in the textile industry, in the spinning and weaving segment.
Hideo Kojima ceased to be Additional Director on 18 Sep 2009. Noboru Takishita ceased to be Additional Director on 18 Sep 2009. Hideo Kojima was appointed as Director on 09 Sep 2009. I.I.I. Overseas has 11 board changes on record in total.
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