CIN |
|
|
Company Name |
MORINDA OVERSEAS INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
4026 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 August 1979 |
|
Age of Company |
44 years, 7 month, 18 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES 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 |
₹75,000,000 |
|
Paid up capital |
₹37,394,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2003 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
|
| 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 MORINDA OVERSEAS INDUSTRIES LIMITED
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03097483 |
Managing Director |
01 January 1980 |
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08192138 |
Director |
24 April 2018 |
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Previous Companies Associated with
|
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08275992 |
Director |
24 April 2018 |
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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 |
|---|---|---|
U67120PB1995PTC016474 |
JAY ESS FINVEST PRIVATE LIMITED | 98,Model Gram LUDHIANA PUNJAB PB 000000 IN |
U01222PB1985PTC006383 |
MINHAS AGRO PRODUCTS PVT LTD | 212,Model Gram LUDHIANA PUNJAB PB 000000 IN |
U15520PB1991PTC011633 |
LINK WINES PRIVATE LIMITED | 131MODEL GRAM LUDHIANA PUNJAB PB 000000 IN |
U22122PB1995PTC015969 |
AMARJIT INDUSTRIAL INFORMATION CENTRE PV T LTD | 103,Model Gram LUDHIANA PUNJAB PB 000000 IN |
U15331PB1986PTC007120 |
CONTINENTAL AGRO MILLS PVT LTD | 147,MODEL GRAM LUDHIANA PUNJAB PB 000000 IN |
U45201PB1995PTC016189 |
A-ONE CONSTRUCTIONS PRIVATE LIMITED | 185,model gram LUDHIANA PUNJAB PB 000000 IN |
U74999PB2005PTC028325 |
NUANCE MIGRATION ADVISORS PRIVATE LIMITED | # 2MODEL GRAM LUDHIANA PUNJAB PB 000000 IN |
U92412PB2001PTC024474 |
MOHINDER ADVENTURE SPORTS PRIVATE LIMITE D | # 144MODEL GRAM LUDHIANA PUNJAB PB 000000 IN |
U67120PB2005PTC028825 |
HERMAN SHARE BROKERS PRIVATE LIMITED | # 94MODEL GRAM LUDHIANA PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CHIEF JUDICIAL MAGISTRATE, JALANDHAR |
159, 160, 161 |
18-01-2007 |
In Progress |
2 |
|
JUDICIAL MAGISTRATE IST CLASS, JALANDHAR |
220(1), 220(2) |
18-01-2007 |
In Progress |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90167792 |
1982-10-05 |
- |
- |
Immovable property or any interest therein |
1,000,000 |
INDUSTRIAL DEVELOPMENT COROPORATION |
90167924 |
1985-03-28 |
1988-03-11 |
- |
2,450,000 |
PUNJAB & SIND BANK |
|
90167937 |
1985-06-05 |
1994-11-12 |
- |
2,950,000 |
PUNJAB & SIND BANK |
|
90167938 |
1985-06-06 |
1990-01-06 |
- |
2,950,000 |
PUNJAB & SIND BANK |
|
90168669 |
1994-11-12 |
- |
- |
3,000,000 |
PUNJAB & SIND BANK |
|
90170304 |
1983-06-05 |
1994-11-08 |
- |
2,950,000 |
PUNJAB & SIND BANK |
|
90172543 |
1984-08-06 |
- |
- |
Immovable property or any interest therein |
524,230 |
DIRECTOR OF INDUSTRIES |
90172557 |
1986-03-10 |
1982-10-25 |
- |
3,000,000 |
PUNJAB FINANCAL COROPORATION |
|
90172564 |
1986-09-26 |
- |
- |
700,000 |
GOVERNAR OF PUNJAB |
|
90172575 |
1987-11-11 |
- |
- |
700,000 |
GOVERNOR OF PUNJAB |
|
90172585 |
1988-12-02 |
1988-12-28 |
- |
700,000 |
GOVERNOR OF PUNJAB |
|
90172615 |
1992-03-11 |
- |
- |
700,000 |
GOVERNAR OF PUNJAB |
|
90172619 |
1992-08-24 |
- |
- |
700,000 |
GOVERNOR OF PUNJAB |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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