Company Information

CIN
U26933TG2001PTC036971
Status
Date of Incorporation
04 July 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Praful Prakashchandra Mody
Praful Prakashchandra Mody
Director/Designated Partner
for over 1 year
Bela Praful Mody
Bela Praful Mody
Director/Designated Partner
for over 23 years

Past Directors

Pradeep Prakash Chandra Mody
Pradeep Prakash Chandra Mody
Director
over 23 years ago
Sudhakar Sukhdeo Mody
Sudhakar Sukhdeo Mody
Director
over 23 years ago

Charges

0
26 December 2007
Centurion Bank Of Punjab Limited
35 Lak
29 December 2009
Hdfc Bank Limited
6 Lak
26 December 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
Hdfc Bank Limited
0
26 December 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
Hdfc Bank Limited
0
26 December 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Auditor?s certificate-11092020
Optional Attachment-(1)-11092020
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed

Frequently Asked Questions

What is the date on which the Super decorative floorings private limited incorporated?

Super decorative floorings private limited was incorporated on 04 July 2001 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Super decorative floorings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super decorative floorings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Super decorative floorings private limited?

4 of directors are associated with the company.