CIN |
|
|
Company Name |
SANTOSH OVERSEAS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
161735 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 April 2007 |
|
Age of Company |
17 years, 0 month, 15 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹250,000,000 |
|
Paid up capital |
₹212,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 SANTOSH OVERSEAS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. DPT 501 DLF Prime Towers, Okhla Phase I New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00124175 |
Managing Director |
01 April 2008 |
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01609016 |
Director |
23 June 2014 |
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Previous Companies Associated with
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07903814 |
Director |
10 August 2017 |
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Previous Companies Associated with
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AYJPP1096N |
CFO(KMP) |
02 May 2016 |
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Previous Companies Associated with
|
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BKZPK9920P |
Company Secretary |
27 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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CDQPB3710D |
CFO(KMP) |
19 March 2019 |
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Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24233DL2002PTC115261 |
MAHAMAYA LIFESCIENCES PRIVATE LIMITED | Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I New Delhi South Delhi DL 110020 IN |
U74900DL2006PTC148044 |
VSM HEALTH CARE PRIVATE LIMITED | Office No- DPT-006, Ground Floor, DLF Prime Towers Okhla Phase-l, New Delhi-110020 Delhi South Delhi DL 110020 IN |
U85110DL2003PTC119661 |
DR VIJAY MEDICAL AND ORTHOPEDIC SERVICES PRIVATE LIMITED | Office No- DPT-006, Ground Floor, DLF Prime Towers Okhla Phase-l, New Delhi- 110020 Delhi South Delhi DL 110020 IN |
U74999DL2019FTC350570 |
CAMPBELL SCIENTIFIC INDIA PRIVATE LIMITED | DPT218-219A, 2nd Floor, DLF PRIME TOWERS PLOT NO.F79-80,OKHLA PHASE-I New Delhi South Delhi DL 110020 IN |
L17122DL1996PLC332121 |
APLAYA CREATIONS LIMITED | Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI South Delhi DL 110020 IN |
U74999DL2005PTC132432 |
HACH DHR INDIA PRIVATE LIMITED | UNIT 525, 5TH FLOOR, DLF PRIME TOWER, PLOT NO.78-80, OHKLA PHASE-I Okhla Industrial Area Phase-i New Delhi South Delhi DL 110020 IN |
U93000DL2012NPL238679 |
WATER MANAGEMENT AND PLUMBING SKILL COUNCIL | UNIT NO.-606,6TH FLOOR,DLF PRIME TOWER, OKHLA PHASE-I,NEW DELHI-110020 DELHI New Delhi DL 110020 IN |
U74999DL2021PTC379953 |
BIZZHYPE PRIVATE LIMITED | PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 DELHI New Delhi DL 110020 IN |
U15490DL2017PLC323862 |
RAAM MULTISOLVEX INDIA LIMITED | DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110020 NEW DELHI South Delhi DL 110020 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 |
10067336 |
2007-08-20 |
2011-10-11 |
- |
230,000,000 |
IDBI Bank Limited |
|
10067348 |
2007-08-20 |
2009-10-23 |
2012-07-12 |
350,000,000 |
IDBI Bank Limited |
|
10107596 |
2008-05-22 |
- |
2011-03-26 |
Movable property (not being pledge) |
663,000 |
ABN AMRO BANK NV |
10107597 |
2008-05-22 |
- |
2011-03-26 |
Movable property (not being pledge) |
1,189,000 |
ABN AMRO BANK NV |
10110259 |
2008-07-05 |
- |
2012-06-26 |
Movable property (not being pledge) |
1,392,000 |
ABN AMRO BANK N.V. |
10120496 |
2008-09-16 |
- |
2012-06-26 |
Movable property (not being pledge) |
6,050,000 |
ABN AMRO BANK N.V. |
10133977 |
2008-11-07 |
- |
2012-07-17 |
Book debts |
150,000,000 |
3i Infotech Trusteeship Services Limited |
10159052 |
2009-05-28 |
2009-11-03 |
2012-08-06 |
250,000,000 |
Oriental Bank of Commerce |
|
10176690 |
2009-09-03 |
- |
2014-11-21 |
Movable property (not being pledge) |
2,771,000 |
Oriental Bank of Commerce |
10188251 |
2009-12-05 |
2009-12-15 |
2012-07-04 |
200,000,000 |
State Bank of Hyderabad |
|
10192427 |
2010-01-05 |
- |
2012-06-26 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
ICICI BANK LIMITED |
10200776 |
2010-01-28 |
- |
2015-03-17 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
200,000,000 |
IDBI Bank Limited |
10211723 |
2010-03-08 |
- |
2012-08-06 |
Book debts; Floating charge |
80,000,000 |
PUNJAB NATIONAL BANK |
10220914 |
2010-05-17 |
2015-07-10 |
- |
3,952,000,000 |
IDBI Bank Limited |
|
10318701 |
2011-11-21 |
- |
2012-07-12 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
460,000,000 |
IDBI Bank Limited |
10326727 |
2011-12-28 |
- |
2012-07-04 |
Immovable property or any interest therein |
400,000,000 |
State Bank of Hyderabad |
10330816 |
2012-01-14 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
125,000,000 |
IDBI Bank Limited |
10334576 |
2012-01-20 |
- |
2012-06-09 |
Immovable property or any interest therein; Book debts |
70,000,000 |
UNION BANK OF INDIA |
10393039 |
2012-12-03 |
2013-12-09 |
2014-12-04 |
700,000,000 |
IDBI Bank Limited |
|
10397505 |
2012-12-10 |
2013-12-30 |
2014-11-03 |
750,000,000 |
PUNJAB NATIONAL BANK |
|
10402624 |
2013-02-01 |
- |
2014-03-12 |
Immovable property or any interest therein; Book debts |
150,000,000 |
UNION BANK OF INDIA |
10411878 |
2013-03-19 |
- |
2014-11-07 |
Book debts; Movable property (not being pledge) |
480,000,000 |
STATE BANK OF HYDERABAD |
10435830 |
2013-06-10 |
- |
2014-11-08 |
Book debts; Movable property (not being pledge) |
50,000,000 |
PUNJAB NATIONAL BANK |
10451425 |
2013-09-18 |
- |
- |
650,000 |
UNION BANK OF INDIA |
|
10460427 |
2013-11-13 |
- |
- |
250,000,000 |
UNION BANK OF INDIA |
|
10464943 |
2013-11-13 |
- |
2014-11-08 |
Book debts; Movable property (not being pledge) |
50,000,000 |
PUNJAB NATIONAL BANK |
10469246 |
2013-12-18 |
- |
- |
50,000,000 |
IDBI Bank Limited |
|
10475100 |
2014-01-20 |
- |
- |
320,000,000 |
ICICI BANK LIMITED |
|
10475886 |
2014-01-20 |
- |
2014-12-04 |
Book debts; Movable property (not being pledge) |
50,000,000 |
ICICI BANK LIMITED |
10538108 |
2014-12-19 |
- |
2015-10-14 |
Book debts; Movable property (not being pledge) |
560,000,000 |
IDBI Bank Limited |
10539910 |
2014-12-19 |
2015-01-30 |
- |
50,000,000 |
IDBI Bank Limited |
|
10551709 |
2015-01-20 |
- |
- |
100,000,000 |
PUNJAB NATIONAL BANK |
|
10551713 |
2015-01-20 |
- |
2015-03-03 |
Book debts; Movable property (not being pledge) |
100,000,000 |
PUNJAB NATIONAL BANK |
10552890 |
2015-02-20 |
- |
- |
310,000,000 |
Vijaya Bank |
|
10562310 |
2015-02-26 |
- |
- |
472,500,000 |
ORIENTAL BANK OF COMMERCE |
|
10598002 |
2015-03-17 |
- |
- |
1,800,000 |
PUNJAB NATIONAL BANK |
|
10607158 |
2015-11-27 |
- |
- |
560,200,000 |
UNION BANK OF INDIA |
|
100021862 |
2016-03-29 |
2016-03-29 |
- |
75,000,000 |
PUNJAB NATIONAL BANK |
|
100025771 |
2016-04-29 |
- |
- |
693,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SANTOSH OVERSEAS LTD |
MEERUT |
203205 |
KHASHRA NO 140 VILL-NEKNAMPURVILL NEKNAMP(BISHANPUR) SIKANDRABADBULANDSHAHAR235UP |
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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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
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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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