Im Overseas Private Limited
About Im Overseas Private Limited
Data last updated:
Im 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 September 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28939DL2006PTC153488.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Chibba and Amit Chibba.
Its last annual general meeting (AGM) was held on 25 April 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at E – 117 Okhla Industrial Estate, New Delhi, Delhi, India – 110024.
Company details
Contact details
Im Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 117 Okhla Industrial Estate, New Delhi, Delhi, India – 110024
- IndustryTrading, Wholesale, Other Wholesale
- 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 Im Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Im Overseas Private Limited, buy the company report.
Board of directors of Im Overseas Private Limited
Im Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Chibba Also directs: Chibba Agro Private Limited, B L and Co New Delhi Private Limited | Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
| Amit Chibba | Director | 11 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Im 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 Im 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 Im Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Im Overseas Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Abdul Hanif Sheikh ceased to be Director on 16 Jun 2017.
Frequently asked questions
Im 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.
Im Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 September 2006 and is registered under CIN U28939DL2006PTC153488. The company has been struck off by the Registrar of Companies and is no longer operational.
Im Overseas had 2 directors:
- Rajiv Chibba - Director
- Amit Chibba - Director
The CIN (Corporate Identification Number) of Im Overseas is U28939DL2006PTC153488. 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 Im Overseas is at E – 117 Okhla Industrial Estate, New Delhi, Delhi, India – 110024.
Im Overseas was incorporated on 11 September 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Im Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 April 2015. Year-wise statements from 2015 are in the company report.
Im Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abdul Hanif Sheikh ceased to be Director on 16 Jun 2017. Aartee Chhibba ceased to be Director on 01 Oct 2014. Rajiv Chibba was appointed as Director on 19 Jun 2008. Im Overseas has 4 board changes on record in total.
Im Overseas can be reached at its registered office: E – 117 Okhla Industrial Estate, New Delhi, Delhi, India – 110024.
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