Santosh Overseas Limited

Financials

Updated 4 months ago

Directors

Sunil Mittal
Sunil Mittal
 Director/Designated Partner
Ajay Mathur
Ajay Mathur
 Director/Designated Partner
Shevinder Sharma
Shevinder Sharma
 Director/Designated Partner

Company Information

CIN U52100DL2007PLC161735
Company Status Under Liquidation
Registration Number 161735
Date of Incorporation 09 April 2007
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 212,500,000
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Ashish Mittal
Ashish Mittal
 Director
Neena Mittal .
Neena Mittal .
 Whole Time Director
Kapil Aggarwal
Kapil Aggarwal
 Director
Vinay Mittal
Vinay Mittal
 Director
Atul Chaturvedi Kumar
Atul Chaturvedi Kumar
 Additional Director
Pramod Kumar Gupta
Pramod Kumar Gupta
 Director
Sanjeev Mittal
Sanjeev Mittal
 Director
Renu Sharma
Renu Sharma
 Director
Ram Gopal Gupta
Ram Gopal Gupta
 Cfo(kmp)
Ravinder Singh Kataria
Ravinder Singh Kataria
 Company Secretary

Charges

649 CR PENDING
Name Status Amount
Union Bank Of India
29 April 2016 		6 LAC
Punjab National Bank
29 March 2016 		7 CR
Union Bank Of India
27 November 2015 		56 CR
Punjab National Bank
17 March 2015 		18 LAC
Oriental Bank Of Commerce
26 February 2015 		47 CR
Vijaya Bank
20 February 2015 		31 CR
Punjab National Bank
20 January 2015 		10 CR
Idbi Bank Limited
19 December 2014 		5 CR
Icici Bank Limited
20 January 2014 		32 CR
Idbi Bank Limited
18 December 2013 		5 CR
Union Bank Of India
13 November 2013 		25 CR
Union Bank Of India
18 September 2013 		6 LAC
Idbi Bank Limited
14 January 2012 		12 CR
Idbi Bank Limited
17 May 2010 		395 CR
Idbi Bank Limited
20 August 2007 		23 CR
Idbi Bank Limited
19 December 2014 		56 CR
Idbi Bank Limited
28 January 2010 		20 CR
Punjab National Bank
20 January 2015 		10 CR
Idbi Bank Limited
03 December 2012 		70 CR
Icici Bank Limited
20 January 2014 		5 CR
Oriental Bank Of Commerce
03 September 2009 		27 LAC
Punjab National Bank
10 June 2013 		5 CR
Punjab National Bank
13 November 2013 		5 CR
State Bank Of Hyderabad
19 March 2013 		48 CR
Punjab National Bank
10 December 2012 		75 CR
Union Bank Of India
01 February 2013 		15 CR
Oriental Bank Of Commerce
28 May 2009 		25 CR
Punjab National Bank
08 March 2010 		8 CR
3i Infotech Trusteeship Services Limited
07 November 2008 		15 CR
Idbi Bank Limited
20 August 2007 		35 CR
Idbi Bank Limited
21 November 2011 		46 CR
State Bank Of Hyderabad
28 December 2011 		40 CR
State Bank Of Hyderabad
05 December 2009 		20 CR
Abn Amro Bank N.v.
16 September 2008 		60 LAC
Icici Bank Limited
05 January 2010 		15 CR
Abn Amro Bank N.v.
05 July 2008 		13 LAC
Union Bank Of India
20 January 2012 		7 CR
Abn Amro Bank Nv
22 May 2008 		11 LAC
Abn Amro Bank Nv
22 May 2008 		6 LAC
Others
29 April 2016 		0
Idbi Bank Limited
14 January 2012 		0
Others
29 March 2016 		0
Abn Amro Bank N.v.
05 July 2008 		0
Abn Amro Bank Nv
22 May 2008 		0
Idbi Bank Limited
20 August 2007 		0
Idbi Bank Limited
20 August 2007 		0
Punjab National Bank
17 March 2015 		0
Punjab National Bank
20 January 2015 		0
Idbi Bank Limited
19 December 2014 		0
Icici Bank Limited
20 January 2014 		0
Idbi Bank Limited
18 December 2013 		0
Union Bank Of India
18 September 2013 		0
State Bank Of Hyderabad
19 March 2013 		0
Union Bank Of India
01 February 2013 		0
Punjab National Bank
10 December 2012 		0
Idbi Bank Limited
03 December 2012 		0
Idbi Bank Limited
21 November 2011 		0
Idbi Bank Limited
17 May 2010 		0
Punjab National Bank
08 March 2010 		0
Icici Bank Limited
05 January 2010 		0
Oriental Bank Of Commerce
03 September 2009 		0
3i Infotech Trusteeship Services Limited
07 November 2008 		0
Idbi Bank Limited
19 December 2014 		0
Abn Amro Bank N.v.
16 September 2008 		0
Icici Bank Limited
20 January 2014 		0
Union Bank Of India
20 January 2012 		0
Abn Amro Bank Nv
22 May 2008 		0
State Bank Of Hyderabad
28 December 2011 		0
Union Bank Of India
27 November 2015 		0
Punjab National Bank
13 November 2013 		0
Union Bank Of India
13 November 2013 		0
Idbi Bank Limited
28 January 2010 		0
Punjab National Bank
20 January 2015 		0
State Bank Of Hyderabad
05 December 2009 		0
Punjab National Bank
10 June 2013 		0
Oriental Bank Of Commerce
28 May 2009 		0
Oriental Bank Of Commerce
26 February 2015 		0
Vijaya Bank
20 February 2015 		0
Others
29 April 2016 		0
Idbi Bank Limited
14 January 2012 		0
Others
29 March 2016 		0
Abn Amro Bank N.v.
05 July 2008 		0
Abn Amro Bank Nv
22 May 2008 		0
Idbi Bank Limited
20 August 2007 		0
Idbi Bank Limited
20 August 2007 		0
Punjab National Bank
17 March 2015 		0
Punjab National Bank
20 January 2015 		0
Idbi Bank Limited
19 December 2014 		0
Icici Bank Limited
20 January 2014 		0
Idbi Bank Limited
18 December 2013 		0
Union Bank Of India
18 September 2013 		0
State Bank Of Hyderabad
19 March 2013 		0
Union Bank Of India
01 February 2013 		0
Punjab National Bank
10 December 2012 		0
Idbi Bank Limited
03 December 2012 		0
Idbi Bank Limited
21 November 2011 		0
Idbi Bank Limited
17 May 2010 		0
Punjab National Bank
08 March 2010 		0
Icici Bank Limited
05 January 2010 		0
Oriental Bank Of Commerce
03 September 2009 		0
3i Infotech Trusteeship Services Limited
07 November 2008 		0
Idbi Bank Limited
19 December 2014 		0
Abn Amro Bank N.v.
16 September 2008 		0
Icici Bank Limited
20 January 2014 		0
Union Bank Of India
20 January 2012 		0
Abn Amro Bank Nv
22 May 2008 		0
State Bank Of Hyderabad
28 December 2011 		0
Union Bank Of India
27 November 2015 		0
Punjab National Bank
13 November 2013 		0
Union Bank Of India
13 November 2013 		0
Idbi Bank Limited
28 January 2010 		0
Punjab National Bank
20 January 2015 		0
State Bank Of Hyderabad
05 December 2009 		0
Punjab National Bank
10 June 2013 		0
Oriental Bank Of Commerce
28 May 2009 		0
Oriental Bank Of Commerce
26 February 2015 		0
Vijaya Bank
20 February 2015 		0
Others
29 April 2016 		0
Idbi Bank Limited
14 January 2012 		0
Others
29 March 2016 		0
Abn Amro Bank N.v.
05 July 2008 		0
Abn Amro Bank Nv
22 May 2008 		0
Idbi Bank Limited
20 August 2007 		0
Idbi Bank Limited
20 August 2007 		0
Punjab National Bank
17 March 2015 		0
Punjab National Bank
20 January 2015 		0
Idbi Bank Limited
19 December 2014 		0
Icici Bank Limited
20 January 2014 		0
Idbi Bank Limited
18 December 2013 		0
Union Bank Of India
18 September 2013 		0
State Bank Of Hyderabad
19 March 2013 		0
Union Bank Of India
01 February 2013 		0
Punjab National Bank
10 December 2012 		0
Idbi Bank Limited
03 December 2012 		0
Idbi Bank Limited
21 November 2011 		0
Idbi Bank Limited
17 May 2010 		0
Punjab National Bank
08 March 2010 		0
Icici Bank Limited
05 January 2010 		0
Oriental Bank Of Commerce
03 September 2009 		0
3i Infotech Trusteeship Services Limited
07 November 2008 		0
Idbi Bank Limited
19 December 2014 		0
Abn Amro Bank N.v.
16 September 2008 		0
Icici Bank Limited
20 January 2014 		0
Union Bank Of India
20 January 2012 		0
Abn Amro Bank Nv
22 May 2008 		0
State Bank Of Hyderabad
28 December 2011 		0
Union Bank Of India
27 November 2015 		0
Punjab National Bank
13 November 2013 		0
Union Bank Of India
13 November 2013 		0
Idbi Bank Limited
28 January 2010 		0
Punjab National Bank
20 January 2015 		0
State Bank Of Hyderabad
05 December 2009 		0
Punjab National Bank
10 June 2013 		0
Oriental Bank Of Commerce
28 May 2009 		0
Oriental Bank Of Commerce
26 February 2015 		0
Vijaya Bank
20 February 2015 		0

Frequently Asked Questions

What is the date of Santosh overseas limited incorporation?

Incorporation date of the company is 09 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Santosh overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil mittal
  • Ashish mittal
  • Neena mittal .
  • Ajay mathur
  • Kapil aggarwal
  • Vinay mittal
  • Atul chaturvedi kumar
  • Pramod kumar gupta
  • Sanjeev mittal
  • Renu sharma
  • Ram gopal gupta
  • Shevinder sharma
  • Ravinder singh kataria

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