Company Information

CIN
U74900JK2012PTC003494
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shujat Ahmed Mir
Shujat Ahmed Mir
Director
for over 12 years
Sajad Yousuf Banday
Sajad Yousuf Banday
Director
for over 12 years
Sumir Ahsan Shah
Sumir Ahsan Shah
Director/Designated Partner
for over 12 years

Past Directors

Mohsin Jeelani
Mohsin Jeelani
Director
over 12 years ago
Mehraj Uddin Koka
Mehraj Uddin Koka
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200916
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Optional Attachment-(1)-03092020
Altered memorandum of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018

Frequently Asked Questions

What is the date of Super5 technologies private limited incorporation?

Incorporation date of the company is 13 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Super5 technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumir ahsan shah
  • Mehraj uddin koka
  • Sajad yousuf banday
  • Shujat ahmed mir
  • Mohsin jeelani