Company Information

CIN
U24203TN2006PTC058730
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,530,300
Authorised Capital
50,000,000

Directors

Dhruv Narayan
Dhruv Narayan
Director/Designated Partner
for almost 4 years
Sadagopan Narayan
Sadagopan Narayan
Director/Designated Partner
for over 1 year

Past Directors

Ramanathan .
Ramanathan .
Additional Director
about 15 years ago

Charges

5 Crore
10 October 2007
State Bank Of India
5 Crore
10 October 2007
State Bank Of India
0
10 October 2007
State Bank Of India
0
10 October 2007
State Bank Of India
0

Documents

Evidence of cessation;-30032020
Notice of resignation;-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Form DIR-12-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Frequently Asked Questions

What is the date on which the Super dp products private limited incorporated?

Super dp products private limited was incorporated on 02 February 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Super dp products 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 dp products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Super dp products private limited?

3 of directors are associated with the company.