Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,400
Authorised Capital
1,000,000

Directors

Kusum Sharma
Kusum Sharma
Director/Designated Partner
for almost 13 years
Banwari Lal Sharma
Banwari Lal Sharma
Director/Designated Partner
for over 12 years
Prakash Rajotia
Prakash Rajotia
Director/Designated Partner
for over 22 years

Past Directors

Charges

2 Crore
12 March 2012
Corporation Bank
2 Crore
10 January 2011
Corporation Bank
2 Crore
15 December 2011
Corporation Bank
4 Lak
17 September 2007
Corporation Bank
30 Lak
31 August 2010
Corporation Bank
3 Lak
10 January 2011
Corporation Bank
1 Crore
25 June 1999
Corporation Bank
4 Lak
17 December 2022
Hdfc Bank Limited
0
12 March 2012
Others
0
25 June 1999
Corporation Bank
0
15 December 2011
Corporation Bank
0
10 January 2011
Corporation Bank
0
31 August 2010
Corporation Bank
0
17 September 2007
Corporation Bank
0
10 January 2011
Corporation Bank
0
17 December 2022
Hdfc Bank Limited
0
12 March 2012
Others
0
25 June 1999
Corporation Bank
0
15 December 2011
Corporation Bank
0
10 January 2011
Corporation Bank
0
31 August 2010
Corporation Bank
0
17 September 2007
Corporation Bank
0
10 January 2011
Corporation Bank
0

Documents

Form DPT-3-29122020
Form DPT-3-22102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-1-19072019_signed
Form CHG-4-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-17072019
Instrument(s) of creation or modification of charge;-17072019

Frequently Asked Questions

When was the Super cryogenic systems private limited incorporated?

The Super cryogenic systems private limited was incorporated with ROC on 10 January 1996 as .

Where has the Super cryogenic systems private limited been incorporated?

The company was incorporated in Delhi with registration number 075387.

What is the E-filing status of the company?

The status of Super cryogenic systems private limited is Active.

Number of Key Management personnel of the Super cryogenic systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Super cryogenic systems private limited?

The appointed directors in the company are:

  • Kusum sharma
  • Banwari lal sharma
  • Prakash rajotia