S C J OVERSEAS PRIVATE LIMITED

Activity: Business Services in Delhi.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U74899DL1993PTC052913 		ROC
RoC-Delhi 		Incorporation Date
02-04-1993
Class
Private 		Category
Company limited by Shares 		Sub-Category
Non-govt company
Listed
Unlisted 		Suspended at Exchange
- 		 
Registration Number
052913 		Registration Date
02-04-1993 		 



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. 20,00,000
Paid Up Capital
Rs. 6,73,250



Contact Information
E-Mail Address
gcjain@scjgroup.net
Registered Address
B-8/8 VASANT VIHAR NEW DELHI DL 110057 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to S C J OVERSEAS PRIVATE LIMITED

Last Checked Past / Closed Litigation On 12-01-2021 04:51
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
29-02-2020 Sampooran Layer Farming Pvt. Ltd. Versus Indian Overseas Bank & Another High Court of Himachal Pradesh
25-02-2020 M/s. Quazar Infrastructure Private Limited Versus M/s. Minarch Overseas Private Limited National Company Law Tribunal New Delhi
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
04-02-2020 Pradyuman Overseas Ltd. Versus Sanjeev Jindal High Court of Delhi
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
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 M/s. Vaishnavi Overseas Rep. by its Authorized signatory, Kolkatta, West Bengal Versus Commercial Tax Officer Enforcement (Central), Chennai 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
11-07-2019 Creation Investments Equitas Holdings LIC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America Versus Small Industrial Development Bank of India (SIDBI) 7561, Overseas Towers, Anna Salai, Chennai High Court of Judicature at Madras
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 M/s. Overseas Trading Corporation (Partnership Firm) Versus Tata Global Beverages Ltd. (Formerly Know As Tata Tea Ltd.), New Delhi National Consumer Disputes Redressal Commission NCDRC
01-07-2019 A. Dilshad Begum Versus The Authorised Officer, Indian Overseas Bank, Tanjore & Others Before the Madurai Bench of Madras High Court
17-06-2019 M/s. Dewsoft Overseas Pvt. Ltd. Versus Commissioner of Service Tax, Delhi Customs Excise amp Service Tax Appellate Tribunal Principal Bench New Delhi
01-05-2019 Amresh Kumar Versus Shri Hari Overseas (P) Ltd. High Court of Delhi
01-05-2019 Triloki Nath Chaudhary Versus Shri Hari Overseas (P) Ltd. High Court of Delhi
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 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
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
30-01-2019 In the matter of Council of the Institute of Chartered Accountants of India Versus CA Ashish Maheshwari, Managing Director, M/s. Appy Overseas Pvt. Ltd. High Court of for the State of Telangana
29-01-2019 P. Sasidharan, Palakkad District Versus The Authorised Officer, Indian Overseas Bank, Asset Recovery Management Branch, Ernakulam & Another Debts Recovery Tribunal Ernakulam
21-12-2018 Overseas Infrastructure Alliance (India) Pvt. Ltd V/S Kay Bouvet Engineering Ltd. NATIONAL COMPANY LAW APPELLATE TRIBUNAL NEW DELHI
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
12-12-2018 Expo Freight Pvt. Ltd, Chennai Versus Supreme Overseas Exports (India) Pvt Ltd, Represented by its Managing Director High Court of Judicature at Madras
16-11-2018 Ruby Overseas, Chennai Versus Acit Non Corporate Circle 12(1) Income Tax Appellate Tribunal Chennai
15-11-2018 Geodis Overseas Private Ltd., (India), Repd. by its Director, Industrial Project South India, Chennai Versus Falcon Tyres Limited, Rep. by ?Insolvency Resolution Professional? & Others High Court of Judicature at Madras
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
10-09-2018 Dcit, New Delhi Versus M/s. M K Overseas (P) Ltd, New Delhi Income Tax Appellate Tribunal Delhi
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
30-07-2018 Umaji Overseas Versus Commissioner of Central Excise, Thane-I Customs Excise amp Service Tax Appellate Tribunal West Zonal Bench At Mumbai
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
16-07-2018 L.T. Overseas, North America Versus Sachdeva & Sons Industries Pvt Ltd. High Court of 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
04-07-2018 M/s. Angel Overseas Corporation, Rep. by its Proprietor, Thirupur Versus Union of India, Rep by its Joint Secretary, Department of Revenue, New Delhi & Another 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
13-06-2018 Barindra Overseas Private Ltd. & Others Versus Shilpa Shares & Securities & Others High Court of Judicature at Bombay
06-06-2018 M/S. Fabindia Overseas (P) Ltd., Represented by Its Authorised Signatory, Archana Nandal Versus The Asst. Commissioner (Assessment), Dept. of Commercial Taxes, Special Circle Ii, Ernakulam & Another High Court of Kerala
01-06-2018 M/s. Reddy Infratech Private Limited Versus M/s. Overseas Infrastructure Alliance (India) Private Limited High Court of Delhi
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
26-04-2018 M/s. Sunstar Overseas Limited Versus Madan Lal Intellectual Property Appellate Board
25-04-2018 M/s. Roshan Overseas, represented by its Proprietor Usman Abdul Noble, Maharashtra State Versus The Commissioner of Customs, Tuticorin & Another Before the Madurai Bench of Madras High Court
10-04-2018 Post Master Versus M/s. Nikki Overseas Delhi State Consumer Disputes Redressal Commission New Delhi
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
15-02-2018 Falcon Tyres Limited, Karnataka Versus Geodis Overseas Private Limited (India), Rep by its director, Chennai & Others High Court of Judicature at Madras
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
06-02-2018 M/s. Veracious Folks Overseas Ltd., Rep. by its Director Tejbir Bala 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
08-01-2018 Yunus Mir Proprietor of M/s. Goldern Nursary Versus The Manager Operation, United Bank of India Overseas Branch & Another High Court of Judicature at Calcutta
18-12-2017 R. Antony Versus Indian Overseas Bank, Rep. by its Chairman Managing Director, Chennai & Others High Court of Judicature at Madras
15-12-2017 M.C. Overseas and Others V/S C.C., New Delhi Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
15-12-2017 In Re: Vishvjyoti Overseas (P) Ltd. & Others Supreme Court of India
14-12-2017 The Manager Indian Overseas Bank Kalakshetra Colony Branch Versus K. Mohandoss & Others Tamil Nadu State Consumer Disputes Redressal Commission Chennai
12-12-2017 M/s. Avanti Overseas Pvt. Limited Siddharth Modi. MD Versus Commissioner of Central Excise & Customs, New Delhi Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
12-12-2017 Avanti Overseas Pvt. Limited and Others V/S Commissioner of Central Excise & Customs, New Delhi Customs Excise Service Tax Appellate Tribunal New Delhi
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
04-12-2017 Broadways Overseas Ltd V/S CCE, Jalandhar Customs Excise Service Tax Appellate Tribunal Chandigarh Bench
07-11-2017 R.G. Overseas V/S Commissioner of Customs(Prev.), Kolkata Customs Excise Service Tax Appellate Tribunal East Zonal Bench Bench, Kolkata
16-10-2017 R.H. Agro Overseas Pvt. Ltd. & Another Versus State Bank of India & Others Debts Recovery Appellate Tribunal at Delhi
16-10-2017 R.H. Agro Overseas Pvt. Ltd. and Others V/S State Bank of India and Others. Debt Recovery Appellate Tribunal At Delhi



Directors
DIN Name Since
00289013 SATISH CHAND JAIN 11-10-2006
00260073 DARPAN JAIN 11-10-2006
00288927 PARVEEN LATA JAIN 01-08-1993

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