Company Information

CIN
U29220CH2010PTC032435
Status
Date of Incorporation
31 August 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,120,000
Authorised Capital
30,000,000

Directors

Simaranjit Singh
Simaranjit Singh
Director/Designated Partner
for about 1 year
Balbir Singh
Balbir Singh
Director
for about 14 years

Past Directors

Gurmeet Kaur
Gurmeet Kaur
Director
over 5 years ago
Amrik Singh
Amrik Singh
Director
about 14 years ago
Lakh Singh
Lakh Singh
Director
about 14 years ago

Charges

24 Crore
25 November 2019
Hdfc Bank Limited
24 Crore
25 November 2019
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form CHG-1-29012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form ADT-1-01012020_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Frequently Asked Questions

When was the Super engineers (india) private limited incorporated?

The Super engineers (india) private limited was incorporated with ROC on 31 August 2010 as .

Where has the Super engineers (india) private limited been incorporated?

The company was incorporated in Chandigarh with registration number 032435.

What is the E-filing status of the company?

The status of Super engineers (india) private limited is Active.

Number of Key Management personnel of the Super engineers (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Super engineers (india) private limited?

The appointed directors in the company are:

  • Balbir singh
  • Lakh singh
  • Amrik singh
  • Simaranjit singh
  • Gurmeet kaur