Company Information

CIN
U34300DL2004PTC128159
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,656,850
Authorised Capital
3,500,000

Directors

Sumeet Malik
Sumeet Malik
Director/Designated Partner
for over 1 year
Pushpa Malik
Pushpa Malik
Director/Designated Partner
for over 1 year

Past Directors

Bharat Bhushan Kapur
Bharat Bhushan Kapur
Director
over 13 years ago
Puneet Kapoor
Puneet Kapoor
Additional Director
about 14 years ago
Raman Kapoor
Raman Kapoor
Director
over 20 years ago

Charges

75 Lak
01 May 2019
Punjab National Bank
75 Lak
27 December 2005
Punjab National Bank
30 Lak
27 December 2005
Punjab National Bank
22 Lak
01 May 2019
Others
0
27 December 2005
Punjab National Bank
0
27 December 2005
Punjab National Bank
0
01 May 2019
Others
0
27 December 2005
Punjab National Bank
0
27 December 2005
Punjab National Bank
0
01 May 2019
Others
0
27 December 2005
Punjab National Bank
0
27 December 2005
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-19082020-signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form DPT-3-22062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018

Frequently Asked Questions

When was the Super automotives private limited incorporated?

The Super automotives private limited was incorporated with ROC on 09 August 2004 as .

Where has the Super automotives private limited been incorporated?

The company was incorporated in Delhi with registration number 128159.

What is the E-filing status of the company?

The status of Super automotives private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Super automotives private limited?

The appointed directors in the company are:

  • Pushpa malik
  • Bharat bhushan kapur
  • Puneet kapoor
  • Raman kapoor
  • Sumeet malik