INDIAN ITC OVERSEAS LTD
39 ST. JOHNS AVENUE, LONDON NW10 4ED- Active
- Private Limited Company
- Company No. 14771209
- Last Updated: 01 Mar 2024
Company Profile
INDIAN ITC OVERSEAS LTD was incorporated on Thursday, March 30, 2023 as a Private Limited Company with registered address in LONDON. INDIAN ITC OVERSEAS LTD has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 1 year 6 months and 16 days.
| Name | INDIAN ITC OVERSEAS LTD |
|---|---|
| Company number | 14771209 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 ST. JOHNS AVENUE LONDON NW10 4ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gurjot Sandhu Nationality: Indian |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vishwam Bajpai Nationality: Indian |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2024, (75 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIAN ITC OVERSEAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDIAN ITC OVERSEAS LTD | 30 Mar 2023 |