Company Information

CIN
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
6,155,300
Authorised Capital
10,000,000

Directors

Parveen Kumar Bansal
Parveen Kumar Bansal
Director/Designated Partner
for over 13 years
Arun Mittal
Arun Mittal
Director/Designated Partner
for over 1 year

Past Directors

Archna Mittal
Archna Mittal
Director
almost 21 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 21 years ago

Charges

22 Lak
27 February 2009
Syndicate Bank
5 Lak
04 February 2006
Syndicate Bank
17 Lak
04 February 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
04 February 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-17022019_signed
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-02102018_signed
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-13092017_signed

Frequently Asked Questions

What is the incorporation date of the Super electrex private limited?

Incorporation date of the company is 28 May 1997 .

What is the state of the Super electrex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Super electrex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super electrex private limited?

Super electrex private limited has appointed 4 of directors.

Who are the appointed Directors in Super electrex private limited?

The appointed directors in the company are:

  • Arun mittal
  • Parveen kumar bansal
  • Anil kumar mittal
  • Archna mittal