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SHRI VARDHMAN OVERSEAS LIMITED




Shri Vardhman Overseas Limited is a Public incorporated on 01 June 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 59,810,000. It is inolved in Retail sale of food, beverages and tobacco in specialized stores

Shri Vardhman Overseas 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 2017.

Directors of Shri Vardhman Overseas Limited are Ram Bhaj Jain, Sanjay Jain and Same Ram.

Shri Vardhman Overseas Limited's Corporate Identification Number is (CIN) L52209HR1988PLC030285 and its registration number is 30285.Its Email address is [email protected] and its registered address is GOHANA ROAD PANIPAT HARYANA Panipat HR 132301 IN.

Current status of Shri Vardhman Overseas Limited is - Active.

Company Details

CIN

L52209HR1988PLC030285

Company Name

SHRI VARDHMAN OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

30285

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 June 1988

Age of Company

35 years, 10 month, 19 days

Activity

Retail sale of food, beverages and tobacco in specialized stores

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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

₹100,000,000

Paid up capital

₹59,810,000

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 2017

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

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Contact Details

Email ID: [email protected]

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Address:

GOHANA ROAD PANIPAT HARYANA Panipat HR 132301 IN

Director Details

DIN Director Name Designation Appointment Date

00835255

RAM BHAJ JAIN

Director

01 June 1988

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Other Companies Associated with

Company Designation Appointment Date

SHRI VARDHMAN VANASPATI LIMITED

Director

31 January 2011

SHRI VARDHMAN SOLVEX LIMITED

Director

04 April 1985

VISHNU AGRO INDUSTRIES PRIVATE LIMITED

Director

10 June 2016

JASMEET LEASING AND CREDIT PRIVATELIMITED

Director

15 July 2008

SHRI VARDHMAN RICE INDUSTRIES PRIVATELIMITED

Director

23 September 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00836587

SANJAY JAIN

Director

25 May 2003

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Other Companies Associated with

Company Designation Appointment Date

SHRI VARDHMAN SOLVEX LIMITED

Director

25 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01574648

SAME RAM

Director

11 February 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Same Ram is not associated with any company.

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

L52209HR1988PLC030285
SHRI VARDHMAN OVERSEAS LIMITED GOHANA ROAD PANIPAT HARYANA Panipat HR 132301 IN
View all 2 companies with similar address


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

90045634

1990-03-16

1996-09-20

2006-09-19

Book debts

5,500,000

STATE BANK OF INDIA

90045667

1990-06-05

1990-12-12

2006-09-19

15,000,000

STATE BANK OF INDIA

90045913

1992-10-21

-

-

Book debts

3,800,000

THE HARYANA FINANCIAL CORPORATION

90046105

1994-02-04

-

-

4,223,000

HARYAN STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD.

90046492

1995-12-21

-

-

15,000,000

HARYANA FINANCIAL CORPORATION

Establishments Details

Establishment Name City Pincode Address

SHRI VARDHMAN OVERSEAS PVT. LTD.

KARNAL

132103

GOHANA ROADPANIPATPANIPAT168HR

*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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