Company Information

CIN
Status
Date of Incorporation
17 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
15,500,000

Directors

Anand Neotia
Anand Neotia
Director/Designated Partner
for over 9 years
Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
for almost 2 years
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
for over 2 years

Past Directors

Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
about 10 years ago
Anirudh Daga
Anirudh Daga
Director
about 29 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
about 29 years ago

Charges

0
30 October 2015
Aditya Birla Finance Limited
29 Crore
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0
21 March 2023
Others
0
16 December 2021
Others
0
30 October 2015
Others
0

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-12102020-signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form DPT-3-18112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed

Frequently Asked Questions

When was the Superview real estates private limited incorporated?

The Superview real estates private limited was incorporated with ROC on 17 October 1995 as .

Where has the Superview real estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 074934.

What is the E-filing status of the company?

The status of Superview real estates private limited is Active.

Number of Key Management personnel of the Superview real estates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Superview real estates private limited?

The appointed directors in the company are:

  • Vijay narayan rathi
  • Shanti lal daga
  • Anirudh daga
  • Arihant raj parakh
  • Rajesh kumar lunia
  • Anand neotia