NAVEEN OVERSEAS PRIVATE LIMITED

OVERVIEW - NAVEEN OVERSEAS PRIVATE LIMITED

Naveen Overseas Private Limited was an unlisted private company incorporated on 17 January, 1991. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 49.30 lac.

The current status of Naveen Overseas Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Naveen Overseas Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Naveen Overseas Private Limited is U74899DL1991PTC042771. The registered office of Naveen Overseas Private Limited was at 4420, ARIRAN STREET PAHRI DHIRAJ, SADAR BAZAR NEW DELHI , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - NAVEEN OVERSEAS PRIVATE LIMITED

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Directors - NAVEEN OVERSEAS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mam Chand Mittal, Naveen Mittal and Rajesh Mittal who were appointed on 17 January, 1991. They have been on the board for more than 33 years. The most recently appointed director is Ashok Garg Kumar, who was appointed on 07 December, 2006.

Rajesh Mittal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAM CHAND MITTAL	Director	17 January, 1991	Other directorships - NAVEEN OVERSEAS LLP,
NAVEEN MITTAL	Director	17 January, 1991	Other directorships - SHREEJEE METPLAS PRIVATE LIMITED,  SHRI VIGNESH ALLOYS PRIVATE LIMITED,  SHALEEN NATURALS PRIVATE LIMITED,  M M METACRAFT PRIVATE LIMITED,
ASHOK GARG KUMAR	Director	07 December, 2006	Other directorships - SMR CORPORATE SERVICE PRIVATE LIMITED,  SMR CORPORATE INFRA STRUCTURE PRIVATE LIMITED,
RAJESH MITTAL	Director	17 January, 1991	Other directorships - SHREEJEE TECHNO PRODUCTS PRIVATE LIMITED,  SAARANS METALS INDIA PRIVATE LIMITED,  SHREEJEE METPLAS PRIVATE LIMITED,  M M METACRAFT PRIVATE LIMITED,  PUNJAB GAS CYLINDERS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MAM CHAND MITTAL	Director	17 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVEEN OVERSEAS LLP Designated Partner 22 May, 2015 Other Business Activities
NAVEEN MITTAL	Director	17 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREEJEE METPLAS PRIVATE LIMITED Director 29 March, 2010 Business Services SHRI VIGNESH ALLOYS PRIVATE LIMITED Director 24 March, 2021 Manufacturing (Metals & Chemicals and their products) SHALEEN NATURALS PRIVATE LIMITED Director 19 April, 2021 Manufacturing (Chemicals and chemical products) M M METACRAFT PRIVATE LIMITED Director 16 October, 2008 Business Services
ASHOK GARG KUMAR	Director	07 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SMR CORPORATE SERVICE PRIVATE LIMITED Director 19 March, 1997 Business Services SMR CORPORATE INFRA STRUCTURE PRIVATE LIMITED Director 23 April, 2012 Construction
RAJESH MITTAL	Director	17 January, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHREEJEE TECHNO PRODUCTS PRIVATE LIMITED Director 08 May, 2007 Computer Related Services SAARANS METALS INDIA PRIVATE LIMITED Director 09 March, 2022 Manufacturing (Metals & Chemicals and their products) SHREEJEE METPLAS PRIVATE LIMITED Director 25 April, 2016 Business Services M M METACRAFT PRIVATE LIMITED Director 16 October, 2008 Business Services PUNJAB GAS CYLINDERS LTD Director 30 September, 1999 Manufacturing (Machinery & Equipments)