Company Information

CIN
U21019GJ1989PTC011961
Status
Date of Incorporation
02 March 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,400,000
Authorised Capital
9,500,000

Directors

Past Directors

Kalpesh Navinchandra Vira
Kalpesh Navinchandra Vira
Whole Time Director
over 11 years ago
Kantilal Rayshi Shah
Kantilal Rayshi Shah
Director
over 32 years ago
Samir Navinchandra Vira .
Samir Navinchandra Vira .
Director
over 32 years ago
Shantilal Raghavji Chheda
Shantilal Raghavji Chheda
Director
over 32 years ago
Meghesh Raghavji Chheda
Meghesh Raghavji Chheda
Director
over 32 years ago
Ramila Meghesh Chheda
Ramila Meghesh Chheda
Director
over 35 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director
over 35 years ago

Charges

37 Crore
22 August 2006
Hdfc Bank Limited
18 Crore
23 November 2005
Hdfc Bank Limited
18 Crore
23 November 2005
Hdfc Bank Limited
0
22 August 2006
Hdfc Bank Limited
0
23 November 2005
Hdfc Bank Limited
0
22 August 2006
Hdfc Bank Limited
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Form MSME FORM I-08062019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018

Frequently Asked Questions

What is the incorporation date of the Super deluxe paper mills private limited?

Incorporation date of the company is 02 March 1989 .

What is the state of the Super deluxe paper mills private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Super deluxe paper mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super deluxe paper mills private limited?

Super deluxe paper mills private limited has appointed 7 of directors.

Who are the appointed Directors in Super deluxe paper mills private limited?

The appointed directors in the company are:

  • Meghesh raghavji chheda
  • Ramila meghesh chheda
  • Hiten kantilal shah
  • Shantilal raghavji chheda
  • Kalpesh navinchandra vira
  • Samir navinchandra vira .
  • Kantilal rayshi shah