Company Information

CIN
U27310DL1977PLC008630
Status
Date of Incorporation
06 June 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
21,920,000
Authorised Capital
50,000,000

Directors

Harish Agarwal
Harish Agarwal
Director
for
Rakesh Goel
Rakesh Goel
Whole Time Director
for
Neeta Agarwal
Neeta Agarwal
Director
for

Past Directors

Charges

39 Crore
02 December 2015
Bajaj Finance Limited
8 Crore
04 September 2012
Citi Bank N.a.
7 Crore
04 December 2004
Citi Bank N.a.
23 Crore
30 March 2001
Bank Of Baroda
20 Lak
11 August 1994
Bank Of Baroda
90 Lak
29 July 1994
Bank Of Baroda
30 Lak
30 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
30 April 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 December 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
15 December 2008
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
17 April 2010
Axis Bank Limited
7 Crore
04 February 2008
Citibank N.a.
1 Crore
06 October 2005
Citibank N.a.
3 Crore
04 December 2004
Citibank N.a.
1 Crore
04 December 2004
Citibank N.a.
4 Crore
04 December 2004
Citibank Na
5 Crore
31 July 2006
Kotk Mahindra Bank Limited
3 Crore
31 July 2006
Kotak Mahindra Bank Limited
5 Crore
20 February 2003
Bank Of Baroda
2 Crore
11 September 2002
Bank Of Baroda
62 Lak
17 May 2000
Bank Of Baroda
99 Lak

Documents

Form DPT-3-30012021-signed
Form DPT-3-23122020-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form PAS-6-17102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(1)-30062020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form MGT-14-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020

Frequently Asked Questions

What is the date of Super auto india limited incorporation?

Incorporation date of the company is 06 June 1977 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Super auto india limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Super auto india limited has appointed how many directors?

The appointed directors in the company are:

  • Harish agarwal
  • Rakesh goel
  • Neeta agarwal