Company Information

CIN
Status
Date of Incorporation
09 February 1995
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
94,361,200
Authorised Capital
325,000,000

Directors

Anil Kumar
Anil Kumar
Additional Director
for over 3 years
Krishna Gopal Sharma
Krishna Gopal Sharma
Director/Designated Partner
for over 3 years
Harshadbhai Purushottam Patel
Harshadbhai Purushottam Patel
Director
for over 29 years
Premchand Fatehchand Surana
Premchand Fatehchand Surana
Director
for over 1 year

Past Directors

Narendrakumar Rajmal Jain
Narendrakumar Rajmal Jain
Additional Director
over 5 years ago
Manju Premchand Surana
Manju Premchand Surana
Additional Director
over 5 years ago
Mohan Mahabir Shah
Mohan Mahabir Shah
Additional Director
over 12 years ago
Jagdish Jagjiwandas Doshi
Jagdish Jagjiwandas Doshi
Managing Director
almost 30 years ago

Charges

22 Crore
03 August 1998
Sicom Ltd
6 Crore
17 December 1997
State Bank Of India
45 Lak
17 December 1997
State Bank Of India
4 Crore
25 September 1997
Iibi Ltd
2 Crore
31 March 1997
Idbi Bank
8 Crore
03 August 1998
Sicom Ltd
0
25 September 1997
Iibi Ltd
0
17 December 1997
State Bank Of India
0
31 March 1997
Idbi Bank
0
17 December 1997
State Bank Of India
0
03 August 1998
Sicom Ltd
0
25 September 1997
Iibi Ltd
0
17 December 1997
State Bank Of India
0
31 March 1997
Idbi Bank
0
17 December 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Form AOC-4(XBRL)-06062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
Interest in other entities;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-01062019_signed
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-11092018_signed

Frequently Asked Questions

What is the date on which the Super and stainless hi-alloys limited incorporated?

Super and stainless hi-alloys limited was incorporated on 09 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Super and stainless hi-alloys limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super and stainless hi-alloys limited?

8 of directors are associated with the company.

What is the number of directors associated with Super and stainless hi-alloys limited?

8 of directors are associated with the company.