
Kakis Overseas Private Limited
About Kakis Overseas Private Limited
Data last updated:
Kakis Overseas Private Limited was a private limited company based in Uttar Pradesh, 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 video production segment of the entertainment sector. It was incorporated on 08 May 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U92113UP1996PTC019913.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹4.95 Lakh. It was led by directors Madhurima Saxena and Amrit Saxena.
Its last annual general meeting (AGM) was held on 30 April 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at C – 369 Indira Nagar Lucknow, Uttar Pradesh, India.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Kakis Overseas Private Limited's registered office is in Uttar Pradesh.
- Registered AddressC – 369 Indira Nagar Lucknow, Uttar Pradesh, India
- IndustryEntertainment, Video Production, Television And Other Entertainment Activities, Radio, Motion Picture, Distribution
- 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 Kakis Overseas Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kakis Overseas Private Limited, buy the company report.
Board of directors of Kakis Overseas Private Limited
Kakis Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrit Saxena | Additional Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
| Madhurima Saxena | Director | 08 May 1996 | 30 Years 5 Months | As last reported |
Legal cases
Kakis Overseas Private Limited has 7 court cases on record: 1 filed by Kakis Overseas, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Icici Home Finance Company Limited and 2 others | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Indiabulls Financial Services Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Icici Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Indiabulls Housing Finance Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Kakis Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kakis 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 Kakis Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kakis Overseas Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Amrit Saxena was appointed as Additional Director on 01 Apr 2008.
Frequently asked questions
Kakis 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.
Kakis Overseas was a private limited company based in Uttar Pradesh, India. The company worked in video production, within the entertainment industry. It was incorporated on 08 May 1996 and is registered under CIN U92113UP1996PTC019913. The company has been struck off by the Registrar of Companies and is no longer operational.
Kakis Overseas had 2 directors:
- Amrit Saxena - Additional Director
- Madhurima Saxena - Director
The CIN (Corporate Identification Number) of Kakis Overseas is U92113UP1996PTC019913. 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 Kakis Overseas is at C – 369 Indira Nagar Lucknow, Uttar Pradesh, India.
Kakis Overseas was incorporated on 08 May 1996. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Kakis Overseas on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 April 2007. Year-wise statements from 2015 are in the company report.
Kakis Overseas operated in the entertainment industry, in the video production segment. It worked in this industry before it was struck off.
Kakis Overseas has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Amrit Saxena was appointed as Additional Director on 01 Apr 2008. Madhurima Saxena was appointed as Director on 08 May 1996.