Trizec Overseas Private Limited
About Trizec Overseas Private Limited
Data last updated:
Trizec 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 iron and steel segment of the steel sector. It was incorporated on 27 December 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL1986PTC026415. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailendra Gaur and Manisha Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at R 13 West Patel Nagar, New Delhi, Delhi, India – 110008.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Trizec Overseas has one previous CIN (Corporate Identification Number): U00000DL1986PTC026415. The current CIN is U27109DL1986PTC026415, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109DL1986PTC026415 | Current |
| U00000DL1986PTC026415 | Previous |
Contact details
Trizec Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR 13 West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Trizec Overseas Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trizec Overseas Private Limited, buy the company report.
Board of directors of Trizec Overseas Private Limited
Trizec Overseas has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Gaur Also directs: SDMS Foods Private Limited, SDMS Logistics & Infra Private Limited | Director | 09 Feb 2018 | 8 Years 9 Months | As last reported |
| Manisha Sharma | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Trizec Overseas Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ms Himalyan Construction | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Trizec 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 Trizec Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trizec Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trizec Overseas Private Limited, buy the company report.
Recent activity
Trizec Overseas Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Nilam Kumari ceased to be Director on 09 Feb 2018.
Frequently asked questions
Trizec 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.
Trizec Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in iron and steel, within the steel industry. It was incorporated on 27 December 1986 and is registered under CIN U27109DL1986PTC026415. The company has been struck off by the Registrar of Companies and is no longer operational.
Trizec Overseas had 2 directors:
- Shailendra Gaur - Director
- Manisha Sharma - Director
The CIN (Corporate Identification Number) of Trizec Overseas is U27109DL1986PTC026415. 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 Trizec Overseas is at R 13 West Patel Nagar, New Delhi, Delhi, India – 110008.
Trizec Overseas was incorporated on 27 December 1986. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Trizec Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Trizec Overseas has 1 GST registration on record and it is cancelled or inactive.
Trizec Overseas operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Trizec Overseas has 2 court cases on record: 2 filed against it.
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