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NUTEK OVERSEAS PRIVATE LIMITED




Nutek Overseas Private Limited is a Private incorporated on 21 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,087. It is inolved in Wholesale of household goods

Nutek 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 2022.

Directors of Nutek Overseas Private Limited are Rajesh Srivastava and Gulab Chand Srivastava.

Nutek Overseas Private Limited's Corporate Identification Number is (CIN) U51311DL1996PTC079826 and its registration number is 79826.Its Email address is [email protected] and its registered address is 307, CA CHAMBERS, 18/12, W.E.A. KAROL BAGH NEW DELHI DL 110005 IN.

Current status of Nutek Overseas Private Limited is - Active.

Company Details

CIN

U51311DL1996PTC079826

Company Name

NUTEK OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

79826

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 June 1996

Age of Company

27 years, 10 month, 4 days

Activity

Wholesale of household goods

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

₹10,000,000

Paid up capital

₹7,087

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 2022

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 NUTEK OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.casablancainfra.com (Incorrect website?)

Address:

307, CA CHAMBERS, 18/12, W.E.A. KAROL BAGH NEW DELHI DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00053656

RAJESH SRIVASTAVA

Additional Director

30 August 2007

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VINAYAK FASHIONS PRIVATE LIMITED

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12 September 2006

CASABLANCA INFRASTRUCTURE PRIVATELIMITED

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19 September 2005

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01 March 2006

ARSHVANT HOLDINGS PRIVATE LIMITED

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05 May 2010

AAMAYA ESTATES PRIVATE LIMITED

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07 April 2022

EIGEN TECHNICAL SERVICES PRIVATE LIMITED

Additional Director

15 March 2011

U.S. KIDS GOLF (INDIA) PRIVATE LIMITED

Director

23 January 2019

USKG (INDIA) FOUNDATION

Director

21 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00737836

GULAB CHAND SRIVASTAVA

Additional Director

30 August 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VINAYAK FASHIONS PRIVATE LIMITED

Director

12 September 2006

CASABLANCA INFRASTRUCTURE PRIVATELIMITED

Director

19 September 2005

ARSHVANT HOLDINGS PRIVATE LIMITED

Director

05 May 2010

IMAZIN INDIA CORP PRIVATE LIMITED

Director

17 January 2014

U.S. KIDS GOLF (INDIA) PRIVATE LIMITED

Director

23 January 2019

USKG (INDIA) FOUNDATION

Director

21 November 2019

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U51909DL2010PTC202296
ARSHVANT HOLDINGS PRIVATE LIMITED 307, CA CHAMBERS 18/12, W E A KAROL BAGH NEW DELHI West Delhi DL 110005 IN
U51311DL1996PTC079826
NUTEK OVERSEAS PRIVATE LIMITED 307, CA CHAMBERS, 18/12, W.E.A. KAROL BAGH NEW DELHI DL 110005 IN
U74999DL2011PTC220031
HKR ARCHITECTS AND DESIGNERS PRIVATE LIMITED 307, CA CHAMBERS, 18/12, W E A., KAROL BAGH NEW DELHI DL 110005 IN
U74140DL2015PTC279024
R RHYTHMM MEDIA MARKETING INDIA PRIVATE LIMITED Flat No. 205, C.A Chambers, 18/12, W.E.A Karol Bagh New Delhi Central Delhi DL 110005 IN
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4SIGHT SOLUTIONS PRIVATE LIMITED FLAT NO. 205, C.A CHAMBERS 18/12, W.E.A KAROL BAGH NEW DELHI West Delhi DL 110005 IN
U29300DL2013FTC260201
LOW & BONAR INDIA PRIVATE LIMITED 205, CA Chambers, 18/12, W.E.A., Karol Bagh, New Delhi Central Delhi DL 110005 IN
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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

10038255

2007-02-03

-

2013-07-10

Immovable property or any interest therein

25,000,000

VIJAYA BANK

10063760

2007-07-16

-

-

139,500,000

VIJAYA BANK

10375600

2012-08-23

-

-

Immovable property or any interest therein

31,097,967

PNB HOUSING FINANCE LIMITED

10448155

2013-09-05

-

2022-04-13

Immovable property or any interest therein

100,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

10465160

2013-12-11

-

2022-07-25

8,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA

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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