
Taj Overseas Private Limited
About Taj Overseas Private Limited
Data last updated:
Taj Overseas Private Limited was a private limited company based in Hoshiarpur, Punjab, 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 transportation and logistics segment of the transportation sector. It was incorporated on 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB2008PTC032365.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naresh Kumar Chhibber (Managing Director) and Paramjit Singh.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Aarewali Gali Near Govt. College, Hoshiarpur, Punjab, India – 146001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Taj Overseas Private Limited's registered office is in Hoshiarpur, Punjab.
- Registered AddressAarewali Gali Near Govt. College, Hoshiarpur, Punjab, India – 146001
- IndustryTransportation, Transportation Services
- 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 Taj Overseas Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Taj Overseas Private Limited, buy the company report.
Board of directors of Taj Overseas Private Limited
Taj Overseas has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjit Singh | Director | 07 Jan 2011 | 15 Years 9 Months | As last reported |
| Ashwani Sharma | Director | 02 Dec 2011 | 14 Years 11 Months | As last reported |
| Naresh Kumar Chhibber | Managing Director | 21 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
Taj Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kapurthala, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Taj 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 Taj 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 Taj Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taj Overseas Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Ashwani Sharma was appointed as Director on 02 Dec 2011.
Frequently asked questions
Taj 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.
Taj Overseas was a private limited company based in Hoshiarpur, Punjab, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 October 2008 and is registered under CIN U63040PB2008PTC032365. The company has been struck off by the Registrar of Companies and is no longer operational.
Taj Overseas had 3 directors:
- Naresh Kumar Chhibber - Managing Director
- Paramjit Singh - Director
- Ashwani Sharma - Director
The CIN (Corporate Identification Number) of Taj Overseas is U63040PB2008PTC032365. 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 Taj Overseas is at Aarewali Gali Near Govt. College, Hoshiarpur, Punjab, India – 146001.
Taj Overseas was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Taj Overseas on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Taj Overseas operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Taj Overseas has 1 court case on record: 1 filed against it.
Ashwani Sharma was appointed as Director on 02 Dec 2011. Paramjit Singh was appointed as Director on 07 Jan 2011. Iqbal Singh Arora ceased to be Director on 04 Jan 2011. Taj Overseas has 5 board changes on record in total.

