Paliwal Overseas Private Limited

Financials

Updated 5 months ago

Directors

Avinash Chander Sharma
Avinash Chander Sharma
Director/Designated Partner
Rani Paliwal
Rani Paliwal
Director/Designated Partner
Abhishek Paliwal
Abhishek Paliwal
Director/Designated Partner
Richa Paliwal
Richa Paliwal
Director/Designated Partner
Swati Paliwal
Swati Paliwal
Director/Designated Partner

Company Information

CIN U74899DL1985PTC020546
Company Status Active
Registration Number 020546
Date of Incorporation 26 March 1985
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 9,540,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

171 CR PENDING
Name Status Amount
State Bank Of India
20 May 2019
2 CR
State Bank Of India
30 January 2018
39 CR
State Bank Of India
11 April 2015
119 CR
State Bank Of India
01 June 2013
151 CR
State Bank Of India
01 May 2003
148 CR
State Bank Of India
17 November 1992
42 CR
Icici Bank Limited
24 November 2011
5 CR
Icici Bank Limited
25 November 2013
5 CR
Icici Bank Limited
24 November 2011
5 CR
Icici Bank Limited
25 November 2013
5 CR
Indusind Bank Ltd.
27 April 2012
15 CR
Hdfc Bank Limited
15 April 2011
5 CR
Hdfc Bank Limited
10 February 2012
5 CR
Hdfc Bank Limited
22 June 2011
5 CR
Hdfc Bank Limited
17 March 2008
34 CR
Hdfc Bank Limited
08 February 2008
34 CR
Rbs
03 October 2008
14 CR
Abn Amro Bank N.v.
05 June 2006
6 CR
Abn Amro Bank N. V.
24 March 2009
3 CR
State Bank Of India
24 August 2021
7 CR
Others
17 November 1992
0
Others
24 August 2021
0
Rbs
03 October 2008
0
Others
20 May 2019
0
Hdfc Bank Limited
08 February 2008
0
Hdfc Bank Limited
17 March 2008
0
State Bank Of India
01 May 2003
0
Others
30 January 2018
0
State Bank Of India
11 April 2015
0
Icici Bank Limited
25 November 2013
0
Hdfc Bank Limited
10 February 2012
0
Icici Bank Limited
24 November 2011
0
Hdfc Bank Limited
22 June 2011
0
Indusind Bank Ltd.
27 April 2012
0
Abn Amro Bank N.v.
05 June 2006
0
Icici Bank Limited
24 November 2011
0
Icici Bank Limited
25 November 2013
0
State Bank Of India
01 June 2013
0
Hdfc Bank Limited
15 April 2011
0
Abn Amro Bank N. V.
24 March 2009
0
Others
17 November 1992
0
Others
24 August 2021
0
Rbs
03 October 2008
0
Others
20 May 2019
0
Hdfc Bank Limited
08 February 2008
0
Hdfc Bank Limited
17 March 2008
0
State Bank Of India
01 May 2003
0
Others
30 January 2018
0
State Bank Of India
11 April 2015
0
Icici Bank Limited
25 November 2013
0
Hdfc Bank Limited
10 February 2012
0
Icici Bank Limited
24 November 2011
0
Hdfc Bank Limited
22 June 2011
0
Indusind Bank Ltd.
27 April 2012
0
Abn Amro Bank N.v.
05 June 2006
0
Icici Bank Limited
24 November 2011
0
Icici Bank Limited
25 November 2013
0
State Bank Of India
01 June 2013
0
Hdfc Bank Limited
15 April 2011
0
Abn Amro Bank N. V.
24 March 2009
0
Others
17 November 1992
0
Others
24 August 2021
0
Rbs
03 October 2008
0
Others
20 May 2019
0
Hdfc Bank Limited
08 February 2008
0
Hdfc Bank Limited
17 March 2008
0
State Bank Of India
01 May 2003
0
Others
30 January 2018
0
State Bank Of India
11 April 2015
0
Icici Bank Limited
25 November 2013
0
Hdfc Bank Limited
10 February 2012
0
Icici Bank Limited
24 November 2011
0
Hdfc Bank Limited
22 June 2011
0
Indusind Bank Ltd.
27 April 2012
0
Abn Amro Bank N.v.
05 June 2006
0
Icici Bank Limited
24 November 2011
0
Icici Bank Limited
25 November 2013
0
State Bank Of India
01 June 2013
0
Hdfc Bank Limited
15 April 2011
0
Abn Amro Bank N. V.
24 March 2009
0

Frequently Asked Questions

When was the Paliwal overseas private limited incorporated?

The Paliwal overseas private limited was incorporated with ROC on 26 March 1985 as .

Where has the Paliwal overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 020546.

What is the E-filing status of the company?

The status of Paliwal overseas private limited is Active.

Number of Key Management personnel of the Paliwal overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Paliwal overseas private limited?

The appointed directors in the company are:

  • Avinash chander sharma
  • Rani paliwal
  • Abhishek paliwal
  • Prachi oberai
  • Richa paliwal
  • Swati paliwal

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