M D OVERSEAS PRIVATE LIMITED having CIN U52110DL1980PTC011099 is 44 years , 5 month & 6 days old Private Indian Company incorporated on 05 Dec 1980. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,662,000. It's NIC code is 52110 (which is part of its CIN).
As per the NIC code, it is inolved in . M D OVERSEAS 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 09-30-2023. Directors of M D OVERSEAS are Tripti Bansal and Tripti Bansal.
M D OVERSEAS ' Corporate Identification Number (CIN) is U52110DL1980PTC011099 and its registration number is 011099. Users may contact M D OVERSEAS on its Email address - accounts@mdoverseas.com Registered address of M D OVERSEAS is 43, Babar Road,Delhi,Delhi,India-110001. Current status of M D OVERSEAS PRIVATE LIMITED is - Active.
as on 12/05/1980
as on 12/05/1980
CIN | U52110DL1980PTC011099 |
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Company Status | Active |
Registration Number | 011099 |
Date of Incorporation | 12/05/1980 |
RoC | ROC Delhi |
Company Age | 44 years & 168 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 9662000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@mdoverseas.com |
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Address | 10-A SCINDIA HOUSE CONNAUGHT CIRCUS NEW DELHI Delhi India 110001 |
Website | mdoverseas.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 10/01/2013 | 06630643 | *****9668D | 12 years | |
Director | 04/01/2012 | 00076521 | *****1282J | 13 years | |
Director | 08/31/2012 | 00076207 | *****6653B | 10 years | |
Director | 05/24/2022 | 09617086 | *****5628B | 1 years | |
Director | 04/14/2023 | 00076521 | *****1282J | 1 years | |
Director | 05/03/2024 | 00076207 | 1 years | ||
Director | 09/02/2023 | 06630643 | 2 years | ||
Director | 09/02/2023 | 09617086 | 2 years |
Name | Status | CIN | Common Directors | Address |
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Active
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U51909DL1983PTC016035 | 1 | Delhi | |
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AAO-8020 | - | - | |
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ACI-9204 | - | - | |
Active
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U45201DL1981PTC012927 | 1 | Delhi | |
Active
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U74899DL1975PTC007928 | - | Delhi | |
Active
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U70101DL1981PTC012508 | 1 | Delhi | |
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AAO-8020 | - | - | |
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AAM-4852 | - | - | |
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AAM-4851 | - | - | |
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AAM-4135 | - | - | |
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U55101DL2023PTC419594 | - | Delhi | |
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U74899DL1975PTC007928 | - | Delhi | |
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U70101DL1981PTC012508 | 1 | Delhi | |
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U45201DL1981PTC012927 | 1 | Delhi | |
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U45201GJ2007PTC049777 | 1 | Gujarat | |
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AAM-4851 | - | - | |
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U65100MH2016PTC273761 | - | Maharashtra | |
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AAM-4135 | - | - | |
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U51909DL1983PTC016035 | 1 | Delhi | |
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AAO-8020 | - | - | |
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U91990DL2021NPL390793 | - | Delhi | |
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AAM-4852 | - | - | |
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U74899DL1975PTC007928 | - | Delhi | |
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U70101DL1981PTC012508 | 1 | Delhi | |
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U45201DL1981PTC012927 | 1 | Delhi | |
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AAM-4852 | - | - | |
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AAM-4135 | - | - | |
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AAO-8020 | - | - | |
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AAM-4851 | - | - | |
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U51909DL1983PTC016035 | 1 | Delhi | |
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AAO-8020 | - | - |
CORPORATION BANK
No. of Loans: 1
Total Amount: 15,000,000.00 cr
CANARA BANK
No. of Loans: 2
Total Amount: 281,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 720,000,000.00 cr
CORPOATION BANK
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Others
No. of Loans: 3
Total Amount: 8,600,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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CORPORATION BANK | 15,000,000 | 22 Mar, 2000 | - | 06 Jul, 2009 | Closed | |
CANARA BANK | 14 K.G. MARG | 275,000,000 | 08 Dec, 1997 | 06 May, 1998 | 30 Jun, 2009 | Closed |
CANARA BANK | F-14; CONNAUGHT CIRCUS | 6,000,000 | 04 May, 1994 | - | 30 Jun, 2009 | Closed |
STATE BANK OF INDIA | JAWAHAR VYAPAR BHAWAN, 1, TOLSTOY MARG | 720,000,000 | 15 Feb, 2005 | 19 Dec, 2009 | 22 Jun, 2010 | Closed |
CORPOATION BANK | 10,000,000 | 22 Mar, 2000 | - | 06 Jul, 2009 | Closed | |
Canara Bank | Connaught Circus, | 10,000,000 | 04 May, 1994 | - | 30 Jun, 2009 | Closed |
Others | Contonment | 100,000,000 | 04 Jan, 2019 | - | - | Open |
Others | Kasturba Gandhi Marg, New Delhi- 110001 | 3,000,000,000 | 12 Feb, 2018 | - | 06 Apr, 2023 | Closed |
Others | Nehru Place | 5,500,000,000 | 31 Jan, 2019 | 06 Sep, 2023 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
user** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
M D OVERSEAS PRIVATE LIMITED having CIN U52110DL1980PTC011099 is 44 years , 5 month old Private Indian Company incorporated with MCA on 05 Dec 1980. M D OVERSEAS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 9,662,000.
CIN of M D OVERSEAS PRIVATE LIMITED is U52110DL1980PTC011099.
Address of M D OVERSEAS PRIVATE LIMITED is 43, babar road,delhi,delhi,india-110001,.
The company has 9 directors/key management personnel TAMANNA BANSAL,SATISH BANSAL,. .,KALPANA BANSAL,TRIPTI BANSAL,SATISH BANSAL,KALPANA BANSAL,TAMANNA BANSAL,TRIPTI BANSAL,
Email : accounts@mdoverseas.com
Address : 10-A SCINDIA HOUSE CONNAUGHT CIRCUS NEW DELHI Delhi India 110001
M D OVERSEAS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities