AMP OVERSEAS PRIVATE LIMITED

Activity: Trading in Delhi.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U50300DL1999PTC099730
ROC
RoC-Delhi
Incorporation Date
12-05-1999
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
099730
Registration Date
12-05-1999
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
30-09-2018
Last Balance Sheet Date
31-03-2018



Financials

Authorized Capital
Rs. 50,00,000
Paid Up Capital
Rs. 1,00,300



Contact Information

E-Mail Address
ramansegan@gmail.com
Registered Address
2686, KASHMERE GATE DELHI DL 110006 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to AMP OVERSEAS PRIVATE LIMITED

Last Checked Past / Closed Litigation On 02-04-2021 15:55
11-02-2021 M. Syed Irfan Ali Versus The Regional Manager, Indian Overseas Bank, Chennai & Others High Court of Judicature at Madras
10-02-2021 Kunwar Narayan Versus MS OZONE Overseas Pvt. Ltd. & Another High Court of Delhi
03-02-2021 R. Bharathi Versus The Chief Manager, Indian Overseas Bank, Salem & Others High Court of Judicature at Madras
03-02-2021 V. Pannerselvam Versus The Chairman and Managing Director, Indian Overseas Bank, Chennai & Others Before the Madurai Bench of Madras High Court
07-01-2021 Kirthika Dryer & Another Versus M/s. State Bank of India, Overseas Branch, Rep. by its Assistant General Manager S.V.Raju, Tiruppur & Others High Court of Judicature at Madras
24-12-2020 Commerzbank Aktiengesellschaft Versus State Bank of India, Overseas Branch & Others High Court of Delhi
18-12-2020 M/s Indian Overseas Bank, Alappuzha Branch represented by Manager, Indian Overseas Bank, VSV Subhash Iyer Building, Alappuzha Branch & Another Shaji A., Proprietor, Shaji Steels, West of Vazhichery Junction, Sea View Ward, Alappuzha Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
27-11-2020 Indian Commodity Exchange Limited Versus Neptune Overseas Limited & Others Supreme Court of India
20-08-2020 Indian Overseas Bank, Asset Recovery Management Branch, Rep. by its Chief Manager Versus The District Collector & District Magistrate, Coimbatore & Others High Court of Judicature at Madras
05-06-2020 Hari Chand Versus Indian Overseas Bank & Another High Court of Punjab and Haryana
02-06-2020 Indian Overseas Bank Officers' Association, Reg No: 321/MDS, Rep by its Joint General Secretary, R. Muthukumar Versus Union of India, Represented by its Secretary to Government, Ministry of Finance, New Delhi & Others High Court of Judicature at Madras
21-05-2020 Poonam Dhingra & Another Versus Indian Overseas Bank & Others Debts Recovery Appellate Tribunal at Delhi
29-02-2020 Sampooran Layer Farming Pvt. Ltd. Versus Indian Overseas Bank & Another High Court of Himachal Pradesh
17-02-2020 Shriya Overseas Pvt. Ltd., Jaipur Versus Indian Oil Corporation Ltd., Jaipur & Others National Consumer Disputes Redressal Commission NCDRC
14-02-2020 Modinasab Indikar Adult Versus Board of Directors of Indian Overseas Bank, represented by its Chairman and Chief Executive Director & Others In the High Court of Bombay at Goa
10-12-2019 Hemant Kumar Singhal Versus Indian Overseas Bank & Another High Court of Delhi
09-12-2019 P. Ramesh Versus The General Manager, Indian Overseas Bank (Consumer Care), Chennai & Others High Court of Judicature at Madras
06-11-2019 The Managing Director, M/s.A & F Overseas Trade Limited, Pondicherry Versus The Regional Provident Fund Commissioner, Employees' Provident Fund Organisation, Puducherry & Others High Court of Judicature at Madras
21-10-2019 The Authorised Officer, Indian Overseas Bank, Regional Office, Five Roads, Salem presented by Assistant General Manager / Constituted Organisation Versus The Employees' Provident Fund Organisation, Sub-Regional Officer, S.J. Plaza, Swarnapuri, Salem & Others High Court of Judicature at Madras
04-10-2019 J. Sekar Versus Indian Overseas Bank, Assets Recovery Management Branch, Rep. by its Authorised Officer & Others High Court of Judicature at Madras
12-09-2019 Narainsons Overseas Versus M/s. Natvar Parikh Industries Ltd. & Another National Consumer Disputes Redressal Commission NCDRC
03-09-2019 East African (India) Overseas Versus Govt. of National Capital Region of Delhi & Another High Court of Delhi
27-08-2019 Indian Overseas Bank, Represented by its Manager Versus The State Tax Officer, Kallakurichi, Villupuram District & Another High Court of Judicature at Madras
05-08-2019 Kingsway Immigration & Overseas Education Pvt. Ltd. Versus Manish Chauhan National Consumer Disputes Redressal Commission NCDRC
05-07-2019 The Chennai Petroleum Corporation Ltd., represented by its Company Secretary, M. Sankaranarayanan Versus M/s. Tinna Overseas Ltd., New Delhi & Another High Court of Judicature at Madras
01-07-2019 A. Dilshad Begum Versus The Authorised Officer, Indian Overseas Bank, Tanjore & Others Before the Madurai Bench of Madras High Court
29-04-2019 T.D. Thomson Versus Indian Overseas Bank , Rep. by its Chairman & Managing Director & Others High Court of Judicature at Madras
29-03-2019 Geeta Meheta Versus Indian Overseas Bank & Another High Court of Orissa
29-03-2019 M/s. Taurian Overseas Versus M/s. Soni Impex & Others High Court of Delhi
05-03-2019 M. Eganathan & Another Versus Indian Overseas Bank, Rep. by its Chairman & Managing Director, Chennai & Others High Court of Judicature at Madras
12-02-2019 Ravi Arya & Others Versus Palmview Investments Overseas Ltd. & Others High Court of Judicature at Bombay
05-02-2019 K. Sashidhar Versus Indian Overseas Bank & Others Supreme Court of India
05-02-2019 K. Sashidhar Versus Indian Overseas Bank & Others Supreme Court of India
05-02-2019 K. Sashidhar Versus Indian Overseas Bank & Others Supreme Court of India
01-02-2019 M/s. Meenakshi Overseas LLC Versus M/s. V.V.V & Sons Edible Oils Limited, Represented by its Director, M. Rajiv Vignesh High Court of Judicature at Madras
29-01-2019 P. Sasidharan, Palakkad District Versus The Authorised Officer, Indian Overseas Bank, Asset Recovery Management Branch, Ernakulam & Another Debts Recovery Tribunal Ernakulam
15-11-2018 S. Sitharthan Versus The Regional Manager, Indian Overseas Bank, Madurai & Another Before the Madurai Bench of Madras High Court
25-09-2018 The Management of Indian Overseas Bank Ltd., Chennai Versus The Special Deputy Commissioner of Labour, (Appellate Authority under Tamil Nadu Shops & Establishments Act), Chennai & Another High Court of Judicature at Madras
16-07-2018 Innovative Organiser LLP Versus Indian Overseas Bank & Others Debts Recovery Appellate Tribunal at Delhi
16-07-2018 L.T. Overseas, North America Versus Sachdeva & Sons Industries Pvt Ltd. High Court of Delhi
26-06-2018 P. Mohan Versus Authorised Officer, Indian Overseas Bank & Others High Court of Judicature at Madras
03-05-2018 Sree Anandhakumar Mills Ltd. Versus Indian Overseas Bank & Others Supreme Court of India
02-02-2018 Indian Overseas Bank Versus HDFC Bank Ltd. & Another High Court of Delhi
22-10-1984 Prakash Chandra Johari Versus Indian Overseas Bank & Another High Court of Rajasthan Jaipur Bench



Directors

DIN Name Since
00236639 INDER JIT KAUR ANAND 31-03-2014
00208125 GURMEET SINGH ANAND 12-05-1999

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification



































DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.