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COMBINE OVERSEAS LIMITED




Combine Overseas Limited is a Public incorporated on 21 December 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 35,440,000. It is inolved in Business activities n.e.c.

Combine Overseas Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Combine Overseas Limited are Ashutosh Khaitan, Umesh Kumar Khaitan, Shreeparna Khaitan, Kanishk Vardhan Shahi and Ruma.

Combine Overseas Limited's Corporate Identification Number is (CIN) U74999DL1984PLC019641 and its registration number is 19641.Its Email address is [email protected] and its registered address is D-41, 2ND FLOOR DEFENCE COLONY NEW DELHI South Delhi DL 110024 IN.

Current status of Combine Overseas Limited is - Active.

Company Details

CIN

U74999DL1984PLC019641

Company Name

COMBINE OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

19641

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 December 1984

Age of Company

39 years, 4 month, 4 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹35,440,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COMBINE OVERSEAS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-41, 2ND FLOOR DEFENCE COLONY NEW DELHI South Delhi DL 110024 IN

Director Details

DIN Director Name Designation Appointment Date

00095115

ASHUTOSH KHAITAN

Director

30 September 2016

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Company Designation Appointment Date Cessation Date

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01180359

UMESH KUMAR KHAITAN

Director

01 November 2018

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Other Companies Associated with

Company Designation Appointment Date

COMBINE AGRITECH LLP

Designated Partner

22 July 2022

SUTLEJ TEXTILES AND INDUSTRIES LIMITED

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SHREE PARNA HOLDINGS PRIVATE LIMITED

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ASHUTOSH HOLDINGS PRIVATE LIMITED

Director

28 August 1986

SHENGDI CONSULTANCY SERVICES PRIVATE LIM ITED

Director

24 November 2010

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Company Designation Appointment Date Cessation Date

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01347132

SHREEPARNA KHAITAN

Managing Director

02 June 2008

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Company Designation Appointment Date

GHAZIABAD INVESTMENTLIMITED

Director

14 February 2013

SHREE PARNA HOLDINGS PRIVATE LIMITED

Director

01 January 2002

COMBINE ACCURATE FINANCIAL SERVICESINDIA LIMITED

Director

15 June 2012

COMBINE FIN PRODUCTS PRIVATE LIMITED

Director

01 November 2009

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Company Designation Appointment Date Cessation Date

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07542748

KANISHK VARDHAN SHAHI

Director

01 June 2016

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Other Companies Associated with

Company Designation Appointment Date

COMBINE FIN PRODUCTS PRIVATE LIMITED

Director

04 June 2016

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Company Designation Appointment Date Cessation Date

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CBYPR9933G

RUMA

Company Secretary

02 August 2017

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Other Companies Associated with

Company Designation Appointment Date

SATIA SYNTHETICS LIMITED

Company Secretary

24 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10207106

2010-02-22

-

2017-08-04

40,000,000

RELIGARE FINVEST LIMITED

10394724

2012-12-26

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CAPITAL FIRST LIMITED

90369495

2004-05-13

-

2017-07-07

10,100,000

ICICI BANK LTD.

100107649

2017-05-30

-

2020-01-14

165,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100315108

2019-12-24

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150,000,000

Standard Chartered Bank

100357092

2020-07-17

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25,203,521

Standard Chartered Bank

100512045

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13,337,162

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Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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