Company Information

CIN
U24130MH1994PTC079653
Status
Date of Incorporation
15 July 1994
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
17,323,100
Authorised Capital
30,000,000

Directors

Dhirendra Arvind Choudhary
Dhirendra Arvind Choudhary
Additional Director
for about 1 year
Rohan Dileep Agarwal
Rohan Dileep Agarwal
Director/Designated Partner
for over 1 year
Priyank Pradeep Agarwal
Priyank Pradeep Agarwal
Director/Designated Partner
for over 14 years
Pradeep Adityakumar Agarwal
Pradeep Adityakumar Agarwal
Director/Designated Partner
for over 30 years
Dileep Agarwal
Dileep Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Richie Dileep Agarwal
Richie Dileep Agarwal
Director
about 19 years ago

Charges

33 Crore
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
13 December 2017
Yes Bank Limited
9 Crore
30 January 2015
Citi Bank N.a.
11 Crore
02 February 2011
Axis Bank Limited
6 Crore
11 February 2011
Axis Bank Limited
6 Crore
02 August 2013
Axis Bank Limited
9 Crore
27 January 2012
Axis Bank Limited
53 Lak
02 February 2011
Axis Bank Limited
37 Lak
29 October 2001
The Abhinay Sahakari Bank
1 Crore
23 September 2006
Andhra Bank
2 Crore
23 August 2004
Uti Bank Ltd
12 Lak
03 March 2004
Uti Bank Ltd
95 Lak
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
20 August 2020
Kotak Mahindra Bank Limited
14 Crore
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
Others
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2006
Andhra Bank
0
02 August 2013
Axis Bank Limited
0
30 January 2015
Citi Bank N.a.
0
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2011
Axis Bank Limited
0
11 February 2011
Axis Bank Limited
0
03 March 2004
Uti Bank Ltd
0
29 October 2001
The Abhinay Sahakari Bank
0
27 January 2012
Axis Bank Limited
0
23 August 2004
Uti Bank Ltd
0
13 December 2017
Yes Bank Limited
0
02 February 2011
Axis Bank Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
Others
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2006
Andhra Bank
0
02 August 2013
Axis Bank Limited
0
30 January 2015
Citi Bank N.a.
0
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2011
Axis Bank Limited
0
11 February 2011
Axis Bank Limited
0
03 March 2004
Uti Bank Ltd
0
29 October 2001
The Abhinay Sahakari Bank
0
27 January 2012
Axis Bank Limited
0
23 August 2004
Uti Bank Ltd
0
13 December 2017
Yes Bank Limited
0
02 February 2011
Axis Bank Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
Others
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2006
Andhra Bank
0
02 August 2013
Axis Bank Limited
0
30 January 2015
Citi Bank N.a.
0
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2011
Axis Bank Limited
0
11 February 2011
Axis Bank Limited
0
03 March 2004
Uti Bank Ltd
0
29 October 2001
The Abhinay Sahakari Bank
0
27 January 2012
Axis Bank Limited
0
23 August 2004
Uti Bank Ltd
0
13 December 2017
Yes Bank Limited
0
02 February 2011
Axis Bank Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
Others
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2006
Andhra Bank
0
02 August 2013
Axis Bank Limited
0
30 January 2015
Citi Bank N.a.
0
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2011
Axis Bank Limited
0
11 February 2011
Axis Bank Limited
0
03 March 2004
Uti Bank Ltd
0
29 October 2001
The Abhinay Sahakari Bank
0
27 January 2012
Axis Bank Limited
0
23 August 2004
Uti Bank Ltd
0
13 December 2017
Yes Bank Limited
0
02 February 2011
Axis Bank Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
Others
0
08 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 September 2006
Andhra Bank
0
02 August 2013
Axis Bank Limited
0
30 January 2015
Citi Bank N.a.
0
25 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2011
Axis Bank Limited
0
11 February 2011
Axis Bank Limited
0
03 March 2004
Uti Bank Ltd
0
29 October 2001
The Abhinay Sahakari Bank
0
27 January 2012
Axis Bank Limited
0
23 August 2004
Uti Bank Ltd
0
13 December 2017
Yes Bank Limited
0
02 February 2011
Axis Bank Limited
0

Documents

Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-19092020-signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731

Frequently Asked Questions

When was the Super bond adhesives private limited incorporated?

The Super bond adhesives private limited was incorporated with ROC on 15 July 1994 as .

Where has the Super bond adhesives private limited been incorporated?

The company was incorporated in Mumbai with registration number 079653.

What is the E-filing status of the company?

The status of Super bond adhesives private limited is Active.

Number of Key Management personnel of the Super bond adhesives private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Super bond adhesives private limited?

The appointed directors in the company are:

  • Dhirendra arvind choudhary
  • Priyank pradeep agarwal
  • Rohan dileep agarwal
  • Dileep agarwal
  • Pradeep adityakumar agarwal
  • Richie dileep agarwal