It is a trading private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | Struck OffSwarna Overseas Private Limited, a struck off private limited company, was established on 18 September 2013 in New Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U93000DL2013PTC258058. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Arun Kulbhushan Gupta (Additional Director), Arun Nayyar (Director), Bhupinder Singh Malhi (Director). Past directors included Dharam Pal Nayyar, Arun Kulbhushan Gupta, Bhupinder Singh Malhi. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Wz-398 A, Saini Gali , Palam Village, New Delhi, Delhi, 110045.
U93000DL2013PTC258058
258058
18 September 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kulbhushan Gupta | Additional Director | 12 Apr 2016 | Current |
| Arun Nayyar | Director | 18 Sep 2013 | Current |
| Bhupinder Singh Malhi | Director | 18 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2016 | Past |
| Pramod Abcsdd | Director | 14 Oct 2016 | Past |
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There are no open charges registered against the company as per our records.
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The activity Arun Kulbhushan Gupta was appointed as a Additional Director was appointed as a Additional Director on 12 Apr 2016 & has been associated with this company since 9 years 7 months . was completed.
The activity Swarna Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Bhupinder Singh Malhi was appointed as a Director was appointed as a Director on 18 May 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
Swarna Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.
The activity Arun Nayyar was appointed as a Director was appointed as a Director on 18 Sep 2013 & has been associated with this company since 12 years 2 months . was completed.
The activity Swarna Overseas Private Limited was registered on 18 Sep 2013 with Roc Delhi & aged 12 years 2 months as per MCA records. was completed.
The CIN of Swarna Overseas Private Limited is U93000DL2013PTC258058.
Swarna Overseas Private Limited is headquartered at Wz-398 A, Saini Gali , Palam Village, New Delhi, Delhi, 110045.
Swarna Overseas Private Limited was incorporated on 18 September 2013.
The current directors of Swarna Overseas Private Limited are
The primary industry of Swarna Overseas Private Limited is Trading.
Swarna Overseas Private Limited is unlisted.
The authorized capital of Swarna Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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