Company Information

CIN
U17120MH1989PTC053778
Status
Date of Incorporation
05 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,027,700
Authorised Capital
27,500,000

Directors

Ramesh Gokaldas Panjwani
Ramesh Gokaldas Panjwani
Director/Designated Partner
for over 1 year
Geetika Dawra
Geetika Dawra
Director
for over 1 year
Satish Shewakram Dawra
Satish Shewakram Dawra
Director
for over 31 years

Past Directors

Amit Nityakrishna Goyal
Amit Nityakrishna Goyal
Additional Director
over 7 years ago
Babita Satish Dawra
Babita Satish Dawra
Director
about 9 years ago
Assan Shewakram Dawra
Assan Shewakram Dawra
Director
over 31 years ago

Charges

19 Crore
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
26 Lak
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
8 Crore
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
60 Lak
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
60 Lak
18 January 2019
Bharat Co-operative Bank (mumbai) Limited
9 Crore
29 March 2010
Indian Overseas Bank
5 Crore
04 January 2018
Kotak Mahindra Bank Limited
6 Crore
25 March 2008
The Kalyan Sahakari Bank Limited
25 Lak
08 November 1996
The Bharat Bank Ltd.
35 Lak
10 August 2020
Bharat Co-operative Bank (mumbai) Limited
40 Lak
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0

Documents

Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

When was the Superlon textile mills private limited incorporated?

The Superlon textile mills private limited was incorporated with ROC on 05 October 1989 as .

Where has the Superlon textile mills private limited been incorporated?

The company was incorporated in Mumbai with registration number 053778.

What is the E-filing status of the company?

The status of Superlon textile mills private limited is Active.

Number of Key Management personnel of the Superlon textile mills private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Superlon textile mills private limited?

The appointed directors in the company are:

  • Amit nityakrishna goyal
  • Assan shewakram dawra
  • Satish shewakram dawra
  • Babita satish dawra
  • Geetika dawra
  • Ramesh gokaldas panjwani