XL Overseas Private Limited
About XL Overseas Private Limited
Data last updated:
XL Overseas Private Limited was a private limited company based in Jalandhar, 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 service-based operations segment of the business services sector. It was incorporated on 19 February 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74992PB2009PTC032622.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satwant Kaur Gill and Haramrit Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Vijaya Tower Building Behind Sbi Main Branch Civil Lines, Jalandhar, Punjab, India – 144001.
Court records list 12 cases involving the company, including 12 filed against it.
Company details
Contact details
XL Overseas Private Limited's registered office is in Jalandhar, Punjab.
- Registered AddressVijaya Tower Building Behind Sbi Main Branch Civil Lines, Jalandhar, Punjab, India – 144001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 XL Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of XL Overseas Private Limited, buy the company report.
Board of directors of XL Overseas Private Limited
XL Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satwant Kaur Gill | Director | 14 Sep 2013 | 13 Years 1 Months | As last reported |
| Haramrit Singh | Director | 19 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
XL Overseas Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company | Disposed |
To see the full case history of XL 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 XL 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 XL Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
XL Overseas Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Satwant Kaur Gill ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
XL 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.
XL Overseas was a private limited company based in Jalandhar, Punjab, India. The company worked in other services, within the business services industry. It was incorporated on 19 February 2009 and is registered under CIN U74992PB2009PTC032622. The company has been struck off by the Registrar of Companies and is no longer operational.
XL Overseas had 2 directors:
- Satwant Kaur Gill - Director
- Haramrit Singh - Director
The CIN (Corporate Identification Number) of XL Overseas is U74992PB2009PTC032622. 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 XL Overseas is at Vijaya Tower Building Behind Sbi Main Branch Civil Lines, Jalandhar, Punjab, India – 144001.
XL Overseas was incorporated on 19 February 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of XL Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
XL Overseas operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
XL Overseas has 12 court cases on record: 12 filed against it.
Satwant Kaur Gill ceased to be Additional Director on 30 Sep 2013. Rupinder Randhawa Kaur ceased to be Director on 15 Sep 2013. Satwant Kaur Gill was appointed as Director on 14 Sep 2013. XL Overseas has 4 board changes on record in total.
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