INDIAN OVERSEAS CORPORATION PRIVATE LIMITED

Activity: Trading in Delhi.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
07AACCI3459C1ZT 		PAN No
AACCI3459C
CIN
U51900DL2010PTC203948 		ROC
RoC-Delhi 		Incorporation Date
10-06-2010
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
203948 		Registration Date
10-06-2010 		 



Listing Info



Not Listed or Listing Info, not found!





Compliance
Active Compliance
ACTIVE compliant
Last AGM Date
30-09-2019
Last Balance Sheet Date
31-03-2019



Financials
Authorized Capital
Rs. 500,00,000
Paid Up Capital
Rs. 17,88,200



Contact Information
E-Mail Address
accounts@iocpltd.com
Registered Address
175, PATPAR GANJ INDUSTRIAL AREA, F.I.E. DELHI DL 110092 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to INDIAN OVERSEAS CORPORATION PRIVATE LIMITED

Last Checked Past / Closed Litigation On 18-04-2021 04:33
18-03-2021 Indian Overseas Bank, rep. by its Branch Manager, Teynampet Branch, Chennai Versus S. Venkatachalam High Court of Judicature at Madras
11-02-2021 M. Syed Irfan Ali Versus The Regional Manager, Indian Overseas Bank, Chennai & Others High Court of Judicature at Madras
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
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
10-02-2020 Indian Overseas Bank V/S Sri Satyanarayana Educational Society and Others. DEBTS RECOVERY TRIBUNAL VISAKHAPATNAM
05-02-2020 Bontha Mohan Rao and Others. V/S Indian Overseas Bank and Others. Debts Recovery Tribunal Hyderabad
03-01-2020 Indian Overseas Bank V/S Bharati Khandelwal Rice Mill Private Limited and Others. Debts Recovery Tribunal Kolkata
01-01-2020 Raj Engineering Works and Others. V/S Indian Overseas Bank DEBTS RECOVERY TRIBUNAL VISAKHAPATNAM
01-01-2020 Indian Overseas Bank V/S Sapthagiri Cotton Traders and Others. Debts Recovery Tribunal Hyderabad
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
08-11-2019 Indian Overseas Bank Versus Hotel Natraj Assam State Consumer Disputes Redressal Commission Gauhati
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
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
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
05-03-2019 M. Eganathan & Another Versus Indian Overseas Bank, Rep. by its Chairman & Managing Director, Chennai & Others High Court of Judicature at Madras
05-02-2019 K. Sashidhar V/S Indian Overseas Bank and 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
05-02-2019 K. Sashidhar Versus Indian Overseas Bank & Others Supreme Court of India
29-01-2019 P. Sasidharan, Palakkad District Versus The Authorised Officer, Indian Overseas Bank, Asset Recovery Management Branch, Ernakulam & Another Debts Recovery Tribunal Ernakulam
12-12-2018 M/s. Ashok Saw Mill, Rep.by its Partnership Harish N. Patel Versus The Authorised Officer, Indian Overseas Bank, Trichy & Others Before the Madurai Bench of Madras High Court
15-11-2018 S. Sitharthan Versus The Regional Manager, Indian Overseas Bank, Madurai & Another Before the Madurai Bench of Madras High Court
09-11-2018 Kabira Mariyam Versus The Assistant General Manager/Indian Overseas Bank, Chennai High Court of Judicature at Madras
31-10-2018 C.R. Ramachary & Another Versus Indian Overseas Bank, Rep. by its Chief Manager, Head Office, Chennai & Others High Court of Judicature at Madras
25-10-2018 Ummakani Begum Versus Managing Director, Indian Overseas Bank, Anna Salai, Chennai & Another High Court of Judicature at Madras
22-10-2018 R. Rakku Versus The Authorised Officer, Indian Overseas Bank, Madurai & Others 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
19-09-2018 M/s. A.P. Travels & Tours (I) Pvt. Ltd., Rep. by its Managing Director Anand Palanisamy Versus M/s. Indian Overseas Bank, Rep. by its Authorised Officer, Coimbatore High Court of Judicature at Madras
09-08-2018 Indian Overseas Bank, Sriramnagar Branch, Chennai Versus M/s. Aascar Films (P) Limited, Rep. by its Managing Director, Chennai & Others High Court of Judicature at Madras
03-08-2018 Dr. T. Ramasamy Versus The General Manager (Personnel), Personnel Administrative Department, Indian Overseas Bank, Central Office, Anna Salai, Chennai & Others High Court of Judicature at Madras
24-07-2018 G.V. Krishnan Versus Indian Overseas Bank, Represented by its Senior Regional Manager, Tirunelveli & Others Before the Madurai Bench of Madras High Court
16-07-2018 Innovative Organiser LLP Versus Indian Overseas Bank & Others Debts Recovery Appellate Tribunal at Delhi
11-07-2018 P. Mugundan & Others Versus Indian Overseas Bank, Rep. by its Senior Manager & Authorised Officer, Manorama Prabhakaran High Court of Judicature at Madras
26-06-2018 P. Mohan Versus Authorised Officer, Indian Overseas Bank & Others High Court of Judicature at Madras
22-06-2018 Subhasish Goswami Versus The Branch Manager, Indian Overseas Bank, Salt Lake Branch Labony West Bengal State Consumer Disputes Redressal Commission Kolkata
03-05-2018 Sree Anandhakumar Mills Ltd. Versus Indian Overseas Bank & Others Supreme Court of India
26-04-2018 The General Manager, Indian Overseas Bank, Anna Salai & Another Versus S. Ganesan (Deceased) & Others High Court of Judicature at Madras
09-04-2018 Indian Overseas Bank, Represented by its Manager Versus R. Panneerselvam High Court of Judicature at Madras
02-03-2018 N. Sharadha Versus Indian Overseas Bank, Rep. by its Authorised Officer, Chennai & Another High Court of Judicature at Madras
26-02-2018 Indian Overseas Bank Versus HDFC Bank Ltd High Court of Delhi
14-02-2018 The Senior Manager, Indian Overseas Bank, Thiruvannamalai Versus R. Muthazhagi High Court of Judicature at Madras
06-02-2018 Veeraraghavan Versus The Authorised Officer, Indian Overseas Bank, Chennai High Court of Judicature at Madras
02-02-2018 Indian Overseas Bank Versus HDFC Bank Ltd. & Another High Court of Delhi
23-01-2018 S. Sumathy Versus Indian Overseas Bank Tiruchengode Branch Represented through its Senior Manager 56 & 57, Theppakulam Street, Sankari Road TiruchengodeNamakkal District & Another High Court of Judicature at Madras
18-01-2018 Indian Overseas Bank V/S Kiran Enterprises and Others. Debts Recovery Tribunal Chandigarh
17-01-2018 R. Ananda Sivaji Versus Indian Overseas Bank, Rep. by its Chief Manager & Authorised Officer, Tuticorin & Another High Court of Judicature at Madras
17-01-2018 Indian Overseas Bank V/S Khalsa Book Binders and Others. Debts Recovery Tribunal Chandigarh
11-01-2018 Indian Overseas Bank Versus Union of India High Court of Delhi
18-12-2017 R. Antony Versus Indian Overseas Bank, Rep. by its Chairman Managing Director, Chennai & Others High Court of Judicature at Madras
14-12-2017 The Manager Indian Overseas Bank Kalakshetra Colony Branch Versus K. Mohandoss & Others Tamil Nadu State Consumer Disputes Redressal Commission Chennai
08-12-2017 The Assistant Manager, Indian Overseas Bank, Perungulathur Branch Versus The Managing Director, M/s. Global Power tech Equipment Pvt. Ltd. & Others High Court of Judicature at Madras
07-09-2017 The Assistant General Manager, Indian Overseas Bank, Lakdi-ka-pool Branch Versus K. Anil Kumar & Another Telangana State Consumer Disputes Redressal Commission Hyderabad
01-08-2017 Arudhra Alloys Pvt. Ltd. rep. by its Managing Director, K. Sekar Versus Indian Overseas Bank High Court of Judicature at Madras
27-07-2017 Indian Overseas Bank & Others Versus Rattan Singh Supreme Court of India
21-07-2017 Muthuvel, Rep by his natural guardian Sakthivel Versus The Branch Manager, Indian Overseas Bank, Sethiyathope Branch, Cuddalore & Another High Court of Judicature at Madras
14-07-2017 M/s. Jyothi Laboratories Ltd., Rep. by its Managing Director, M.P. Ramachandran Versus Indian Overseas Bank, (SSI North Branch), Rep. by its Senior Manager, Chennai & Another High Court of Judicature at Madras
04-07-2017 J. Veeraiah & Others Versus Indian Overseas Bank, rep. by its Assistant Recovery Management Branch & Others In the High Court of Judicature at Hyderabad
21-06-2017 M. Ramasamy Versus Indian Overseas Bank, Represented by its Chief Executive Officer/MD (In charge), Chennai & Another High Court of Judicature at Madras
21-06-2017 M. Ramasamy Versus Indian Overseas Bank, Represented by its Chief Executive Officer/MD (In charge), Chennai & Another High Court of Judicature at Madras
13-06-2017 The Authorised Officer, Indian Overseas Bank, Surampatti Branch, Erode Versus The Joint I Sub-Registrar, Combined District Registrar Office, Rangampalayam, Erode District & Another High Court of Judicature at Madras
12-06-2017 S. Sampathkumar Versus The Chief Manager Indian Overseas Bank, Regional Office, Salem High Court of Judicature at Madras
03-06-2017 Indian Overseas Bank V/S Anu Leather and Others. Debts Recovery Tribunal Chandigarh
18-05-2017 Indian Overseas Bank V/S Univision Life Science Pvt. Ltd. and Others. Debts Recovery Tribunal Allahabad
01-05-2017 M/s. Global Agritech, Represented by its Managing Partner Moideen Versus Authorised Officer, Indian Overseas Bank, Malappuram Debts Recovery Tribunal Ernakulam
28-04-2017 S. Shanmuganathan Versus The Authorized Officer, Indian Overseas Bank Asset Recovery Management Branch, Chennai High Court of Judicature at Madras
17-04-2017 Dr.J. Thanga Rani Jerobiah Versus The Regional Manager, Indian Overseas Bank, Kanyakumari & Another Before the Madurai Bench of Madras High Court
20-03-2017 S.K. Ashli mol Versus The Chief Manager, Indian Overseas Bank, Attoor Branch, Attoor Post, Kanyakumari District & Another Before the Madurai Bench of Madras High Court
16-03-2017 Gem Granites rep. by its Partner Asai Thambi Versus Indian Overseas Bank, rep. by its Chief Manager, Chennai & Another High Court of Judicature at Madras
06-03-2017 The Commissioner of Income Tax, Chennai Versus M/s. Indian Overseas Bank, Chennai High Court of Judicature at Madras
21-02-2017 S. Selvakumar Versus M/s. Indian Overseas Bank, Rep by Authorised Officer, Erode & Another High Court of Judicature at Madras
14-02-2017 S. Kathiravan Versus Indian Overseas Bank, Rep. By its Authorised Officer, Mumbai & Others High Court of Judicature at Madras
08-02-2017 G. Raja @ Rajapart Versus The Authorised Officer, Indian Overseas Bank & Another High Court of Judicature at Madras
02-02-2017 AMD Housing Developers Rep. By its Managing Partner Mr. H. Ansar Ali, Kumbakonam Versus The Authorised Officer, Indian Overseas Bank, Tanjore District & Others High Court of Judicature at Madras
24-01-2017 V.L. Vinishkumar Versus The Manager, Indian Overseas Bank, Kanyakumari District & Another Before the Madurai Bench of Madras High Court
23-01-2017 S. Sekar Versus The Regional Manager, Indian Overseas Bank, Tirunelveli & Another Before the Madurai Bench of Madras High Court
13-01-2017 Purnendu Kumar Bagchi Versus Indian Overseas Bank & Another High Court of Judicature at Calcutta
04-01-2017 Indian Overseas Bank V/S G.D. Ispat Udyog and Others. Debts Recovery Tribunal Chandigarh
07-12-2016 T.V. Baby Versus The Branch Manager, Indian Overseas Bank, Aluva Branch, Ernakulam & Another Debts Recovery Tribunal Ernakulam
06-12-2016 Indian Overseas Bank and Others V/S Digital Avenues Ltd. and Others. Debts Recovery Appellate Tribunal at Kolkata
02-12-2016 Puranthara Dhas Versus The Divisional Manager, Indian Overseas Bank, Karaikudi & Others Before the Madurai Bench of Madras High Court
10-11-2016 The Assistant Commissioner (CT) Versus The Indian Overseas Bank & Another High Court of Judicature at Madras
04-10-2016 D. Vignesh Versus Indian Overseas Bank Sholinghur Branch Rep. by its Senior Manager & Others High Court of Judicature at Madras
15-09-2016 All Indian Overseas Bank Employees' Union, Rep. by its President, Chennai Versus The Industrial Tribunal, Chennai & Another High Court of Judicature at Madras
31-08-2016 S. Ganapathy Versus The Chairman & Managing Director, Indian Overseas Bank, Chennai & Others High Court of Judicature at Madras
02-08-2016 Pratheesh Durai Versus The General Manager, Indian Overseas Bank, Tirunelveli & Another Before the Madurai Bench of Madras High Court
15-07-2016 Polisetty Haranadh Muralidhar Versus Authorized Officer, Indian Overseas Bank, Kirlampudi Layout & Others In the High Court of Judicature at Hyderabad
07-06-2016 Indian Overseas Bank, represented by its Chief Manager/ Constituted Attorney, ARM Branch, Chennai Versus Government of India, Ministry of Finance Enforcement Directorate & Others High Court of Judicature at Madras



GST Number(s) for INDIAN OVERSEAS CORPORATION PRIVATE LIMITED
DELHI 07AACCI3459C1ZT  



Directors
DIN Name Since
06577365 SUNAINA AGARWAL 08-05-2013
00416943 ROHIT AGARWAL 21-04-2014

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