CIN |
|
|
Company Name |
JYOTI OVERSEAS LTD |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Gwalior |
|
Registration Number |
1260 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 March 1974 |
|
Age of Company |
50 years, 1 month, 9 days |
|
Activity |
Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹64,629,760 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JYOTI OVERSEAS LTD
Email ID: [email protected]
Website: Click here to add.
Address:
5- Mahalaxmi Road Ghatabillod Dhar MP 454773 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00042745 |
Managing Director |
01 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02776142 |
Director |
31 August 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02921767 |
Director |
14 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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ABBPV3147P |
CFO(KMP) |
14 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27106MP2007PTC019597 |
IMPEX COMMERCIAL PRIVATE LIMITED | PLOT NO. 259/5, VILLAGE LEBAD GHATABILLOD DHAR Dhar MP 454773 IN |
U24100MP2020PTC052616 |
A.V HYGIENE PRODUCTS PRIVATE LIMITED | 201, MAHALAXMI NAGAR GHATABILLOD DHAR Indore MP 454773 IN |
U85300MP2019NPL049981 |
SUN TO HUMAN FOUNDATION | 442, Sejwani, Ghatabillod District Dhar, DHAR Dhar MP 454773 IN |
U01820MP2018PTC046170 |
SHREE VINAYAK INDIA BIO-FERTILISERS PRIVATE LIMITED | 1 Sejwaya, Ghatabillod Dhar Dhar MP 454773 IN |
U45204MP2009PTC022707 |
MADHURAM TELEINFRA PRIVATE LIMITED | 334, Village Dehri Saray Ghatabillod Dhar MP 454773 IN |
U02710MP1980PLC001603 |
G M MITTAL STAINLESS STEELS LIMITED | VILLAGE. SAJWAYA INDL. AREA DEHARI SARAI GHATABILLOD DHAR MP 454773 IN |
U34100MP2021PTC056095 |
FANINDRA INTERNATIONAL IMPEX PRIVATE LIMITED | C/o Ashok Ramprasad Parmar Ram Nagar, Ghatabillod Dehriisaray Dhar MP 454773 IN |
U15411MP1997PTC011772 |
GAUSONS FOODS PVT LTD | VILLAGE LABAD DHAR DHAR MP 454773 IN |
U67190MP2022OPC059756 |
FOREXOPHER SERVICES (OPC) PRIVATE LIMITED | 04 Sadar Bazar Digthan Dhar Dhar MP 454773 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90202073 |
1975-11-05 |
1989-02-25 |
2008-03-20 |
850,000 |
STATE BANK OF INDORE |
|
90202511 |
1989-02-25 |
- |
2008-03-20 |
9,100,000 |
STATE BANK OF INDORE |
|
90203006 |
1994-12-16 |
2005-03-30 |
- |
58,700,000 |
ICICI BANK LIMITED |
|
90203090 |
1995-07-07 |
1997-06-25 |
- |
12,400,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD |
|
90203174 |
1996-02-23 |
- |
2007-09-12 |
19,000,000 |
INDUSTRIAL DEVELOPMENT OF INDIA |
|
90203228 |
1996-07-05 |
2005-03-30 |
- |
Immovable property or any interest therein |
1,338,500 |
ICICI BANK LIMITED |
90203265 |
1996-11-06 |
- |
2007-07-31 |
3,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90203372 |
1997-09-09 |
2014-04-11 |
- |
188,203,420 |
Edelweiss Asset Reconstruction Company Limited |
|
90203548 |
1999-02-17 |
2005-03-30 |
- |
30,000,000 |
ICICI BANK LIMITED |
|
90203640 |
1999-12-06 |
1999-12-06 |
2007-09-04 |
Immovable property or any interest therein; Book debts |
15,000,000 |
ORIENTAL BANK OF COMMERCE |
90203777 |
2000-12-30 |
2000-12-30 |
2007-09-04 |
Book debts; Movable property (not being pledge) |
5,700,000 |
ORIENTAL BANK OF COMMERCE |
90204531 |
1985-07-06 |
1989-02-25 |
2008-03-20 |
550,000 |
STATE BANK OF INDORE |
|
90204647 |
1988-07-09 |
1989-02-25 |
2008-03-20 |
110,000 |
STATE BANK OF INDORE |
|
90204747 |
1990-10-24 |
1995-08-31 |
2008-03-20 |
10,000,000 |
STATE BANK OF INDORE |
|
90205106 |
1996-03-01 |
1996-03-01 |
2007-09-04 |
Movable property (not being pledge) |
22,500,000 |
ORIENTAL BANK OF COMMERCE |
90205224 |
1997-04-17 |
2001-02-27 |
2007-07-30 |
251,000,000 |
STATE BANK OF INDORE |
|
90205665 |
2001-02-27 |
- |
2007-07-30 |
Book debts |
276,000,000 |
STATE BANK OF INDORE |
90205877 |
2003-01-13 |
2003-01-13 |
2007-09-04 |
Movable property (not being pledge) |
1,700,000 |
ORIENTAL BANK OF COMMERCE |
90205890 |
2003-02-28 |
2003-02-28 |
2007-09-04 |
Movable property (not being pledge) |
3,853,000 |
ORIENTAL BANK OF COMMERCE |
90205907 |
2003-03-27 |
- |
2007-07-30 |
Book debts |
20,000,000 |
STATE BANK OF INDORE |
90206111 |
2004-04-28 |
- |
2007-07-31 |
5,425,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
90206137 |
2004-06-22 |
- |
2007-07-30 |
39,500,000 |
STATE BANK OF INDORE CONSORTIUM |
|
90206919 |
1988-07-09 |
1989-02-25 |
2008-03-20 |
40,000 |
STATE BANK OF INDORE |
|
90206930 |
1988-08-09 |
1989-02-25 |
2008-03-20 |
3,000,000 |
STATE BANK OF INDORE |
|
90207016 |
1989-05-15 |
1989-08-04 |
2008-03-20 |
2,800,000 |
STATE BANK OF INDORE |
|
90207063 |
1990-01-02 |
- |
2008-03-20 |
4,500,000 |
STATE BANK OF INDORE |
|
90207116 |
1990-10-24 |
1996-03-04 |
2008-03-20 |
10,500,000 |
STATE BANK OF INDORE |
|
90207704 |
1995-10-16 |
1996-11-06 |
2007-07-31 |
Book debts |
25,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90207761 |
1996-01-24 |
2000-12-04 |
2007-07-31 |
Book debts |
30,500,000 |
IDGI BANK LIMITED |
90207993 |
1997-04-17 |
2001-02-27 |
2008-03-20 |
251,000,000 |
STATE BANK OF INDORE |
|
90208406 |
1999-03-27 |
- |
2007-07-30 |
8,500,000 |
STATE BANK OF INDORE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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