Company Information

CIN
U74899DL1995PTC064071
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Richa Jain
Richa Jain
Director/Designated Partner
for about 25 years
Amitabh Jain
Amitabh Jain
Director/Designated Partner
for almost 30 years

Past Directors

Documents

Form DPT-3-19032020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed

Frequently Asked Questions

When was the Super unibox private limited incorporated?

The Super unibox private limited was incorporated with ROC on 04 January 1995 as .

Where has the Super unibox private limited been incorporated?

The company was incorporated in Delhi with registration number 064071.

What is the E-filing status of the company?

The status of Super unibox private limited is Active.

Number of Key Management personnel of the Super unibox private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Super unibox private limited?

The appointed directors in the company are:

  • Amitabh jain
  • Richa jain