Company Information

CIN
U92490TN1993PTC026429
Status
Date of Incorporation
22 December 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Karan Daswani
Karan Daswani
Director/Designated Partner
for over 1 year
Jyoti Daswani
Jyoti Daswani
Director
for almost 31 years
Navin Daswani
Navin Daswani
Director
for almost 31 years
Kunal Navin Daswani
Kunal Navin Daswani
Director
for over 19 years

Past Directors

Charges

29 Lak
22 November 2004
Sundaram Finance Limited
4 Lak
21 April 2004
Central Bank Of India
25 Lak
21 April 2004
Central Bank Of India
0
22 November 2004
Sundaram Finance Limited
0
21 April 2004
Central Bank Of India
0
22 November 2004
Sundaram Finance Limited
0

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Frequently Asked Questions

What is the date of Super audio (madras) private limited incorporation?

Incorporation date of the company is 22 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Super audio (madras) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal navin daswani
  • Navin daswani
  • Jyoti daswani
  • Karan daswani