M I Overseas Private Limited
About M I Overseas Private Limited
Data last updated:
M I 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 11 February 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC026966.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹32.36 Lakh. It was led by directors Anupama Sethi and Kiran Sethi.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at D – 53 Okhla Industrialarea Phase – I, New Delhi, Delhi, India – 110020.
The company had about 146 employees on its provident fund (EPFO) records before it was struck off.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
M I Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 53 Okhla Industrialarea Phase – I, New Delhi, Delhi, India – 110020
- IndustryManufacturing, Textile & Fabric Production
- 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 M I Overseas Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M I Overseas Private Limited, buy the company report.
Board of directors of M I Overseas Private Limited
M I 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 |
|---|---|---|---|---|
| Anupama Sethi | Director | 01 Oct 1994 | 32 Years 1 Months | As last reported |
| Kiran Sethi | Director | 11 Feb 1987 | 39 Years 8 Months | As last reported |
Legal cases
M I Overseas Private Limited has 5 court cases on record: 3 filed by M I Overseas, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Revision petition | Filed by the company against M/S Rudra Buildwell Private Limited | Pending |
| District court, Central, Delhi | Criminal case | Filed by the company against Rudra Buildwell Pvt Ltd and Anr | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Triton Security Allied Services (P) Ltd. and 3 others | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of M I 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 M 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 M I Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M I Overseas Private Limited has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Ashwani Kumar Nayar ceased to be Director on 10 Jun 2008.
Frequently asked questions
M I 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.
M I Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 11 February 1987 and is registered under CIN U74899DL1987PTC026966. The company has been struck off by the Registrar of Companies and is no longer operational.
M I Overseas had 2 directors:
- Anupama Sethi - Director
- Kiran Sethi - Director
The CIN (Corporate Identification Number) of M I Overseas is U74899DL1987PTC026966. 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 M I Overseas is at D – 53 Okhla Industrialarea Phase – I, New Delhi, Delhi, India – 110020.
M I Overseas was incorporated on 11 February 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of M I Overseas on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
M I Overseas operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
M I Overseas has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending.
Ashwani Kumar Nayar ceased to be Director on 10 Jun 2008. Anupama Sethi was appointed as Director on 01 Oct 1994. Kiran Sethi was appointed as Director on 11 Feb 1987.
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