MOREPEN OVERSEAS LIMITED
is a Private Company that was incorporated on 27 April 1993 with the Corporate Identification Number (CIN) U51109DL1993PLC052837. It has been in operation for 31 Years , 8 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MOREPEN OVERSEAS LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 3520000000 and a paid-up capital of Rs. 3520000000.
The main activity of MOREPEN OVERSEAS LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 052837 .Its Email address is [email protected] and its registered address is where Company is actual registered : 409, Antriksh, Bhawan, 22, K.G., Marg, New, Delhi, Central Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.
MOREPEN OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MOREPEN OVERSEAS LIMITED :
Kushal Suri, Deepak Talwar
Current status of MOREPEN OVERSEAS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
052837
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 April 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 8 Months , 2 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3520000000
Paid up capital :
₹ 3520000000
Number of Employees in MOREPEN OVERSEAS LIMITED :
Login to Get information related to Number of employees in MOREPEN OVERSEAS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02450138 | Kushal Suri | Director | 31 December 2019 | View other directorships |
| 02815629 | Deepak Talwar | Director | 25 August 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
409, Antriksh, Bhawan, 22, K.G., Marg, New, Delhi, Central Delhi DL IN 110001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOREPEN OVERSEAS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOREPEN OVERSEAS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24290DL2020PTC368788 | NEPTUNE API PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22, K.G, Marg, New, Delhi, Delhi, Central |
| U74899DL1994PTC056832 | SOLITARY INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U24232DL2001PLC111636 | DR. MOREPEN LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1994PTC056846 | MID-MED FINANCIAL SERVICES ANDINVESTMENTS PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1994PTC056822 | EPITOME HOLDINGS PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1993PLC053126 | MOREPEN TRADELINKS LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1994PTC056740 | REACT INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1994PTC056775 | SOLACE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1994PTC056928 | SQUARE INVESTMENTS AND FINANCIALSERVICES PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| U74899DL1994PTC056960 | CONCEPT CREDITS AND CONSULTANTS PRIVATE LIMITED | 409,, Antriksh, Bhawan, 22,, K.G., Marg, New, Delhi, Central |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOREPEN OVERSEAS LIMITED | DL | 110001 | 409, Antriksh, Bhawan, 22, K.G., Marg, New, Delhi, Central |