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MULTI MODAL OVERSEAS PRIVATE LIMITED




Multi Modal Overseas Private Limited is a Private incorporated on 01 April 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 100,000. It is inolved in Inland water transport

Multi Modal Overseas Private 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 Multi Modal Overseas Private Limited are Gurdip Singh, Alok Sobti, Nisha Sharma and Preety Kumari.

Multi Modal Overseas Private Limited's Corporate Identification Number is (CIN) U61200DL2015PTC278671 and its registration number is 278671.Its Email address is [email protected] and its registered address is A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 NEW DELHI South Delhi DL 110037 IN.

Current status of Multi Modal Overseas Private Limited is - Active.

Company Details

CIN

U61200DL2015PTC278671

Company Name

MULTI MODAL OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

278671

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 2015

Age of Company

9 years, 0 month, 23 days

Activity

Inland water transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹100,000

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 MULTI MODAL OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 NEW DELHI South Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

02922195

GURDIP SINGH

Director

15 March 2018

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Company Designation Appointment Date

IGS LOGISTICS PRIVATE LIMITED

Director

16 November 2021

TACTICAL LOGISTICS PRIVATE LIMITED

Director

16 November 2021

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Company Designation Appointment Date Cessation Date

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08157241

ALOK SOBTI

Director

26 May 2018

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Company Designation Appointment Date

Currently Alok Sobti is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BNUPS6491P

NISHA SHARMA

Manager

01 April 2015

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Company Designation Appointment Date

Currently Nisha Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DUGPK9127P

PREETY KUMARI

Manager

01 April 2015

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Company Designation Appointment Date

Currently Preety Kumari is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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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

100189714

2018-06-12

-

2021-01-27

15,000,000

Vijaya Bank

100413853

2021-01-28

2021-12-22

-

1,500,000

DBS BANK INDIA LIMITED

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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