Company Information

CIN
Status
Date of Incorporation
21 January 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,435,400
Authorised Capital
2,000,000

Directors

Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
for about 1 year

Past Directors

Rajendra Prashad Sharma
Rajendra Prashad Sharma
Additional Director
almost 9 years ago
Savita Maheshwari
Savita Maheshwari
Director
about 27 years ago
Banwari Lal Murmuria
Banwari Lal Murmuria
Whole Time Director
over 30 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director
almost 31 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 31 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form MGT-14-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Frequently Asked Questions

When was the Superb estate services pvt ltd incorporated?

The Superb estate services pvt ltd was incorporated with ROC on 21 January 1975 as .

Where has the Superb estate services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037899.

What is the E-filing status of the company?

The status of Superb estate services pvt ltd is Active.

Number of Key Management personnel of the Superb estate services pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Superb estate services pvt ltd?

The appointed directors in the company are:

  • Vijay maheshwari
  • Rajendra prashad sharma
  • Pawan kumar agarwal
  • Pramod kumar mundra
  • Banwari lal murmuria
  • Savita maheshwari