Company Information

CIN
U29197CH2003PTC026354
Status
Date of Incorporation
09 September 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,845,000
Authorised Capital
41,000,000

Directors

Simaranjit Singh
Simaranjit Singh
Director/Designated Partner
for about 1 year
Balbir Singh
Balbir Singh
Managing Director
for about 21 years

Past Directors

Sucha Singh
Sucha Singh
Director
about 21 years ago
Amrik Singh
Amrik Singh
Director
about 21 years ago
Lakh Singh
Lakh Singh
Director
about 21 years ago

Charges

0
17 April 2014
State Bank Of Patiala
12 Crore
06 May 2011
State Bank Of Patiala
3 Crore
25 June 2008
State Bank Of Patiala
4 Crore
20 July 2004
Punjab & Sind Bank
15 Lak
24 March 2006
Punjab And Sind Bank
2 Crore
23 March 2006
Punjab And Sind Bank
1 Crore
20 July 2004
Punjab And Sind Bank
40 Lak
23 March 2006
Punjab And Sind Bank
5 Crore
23 March 2006
Punjab And Sind Bank
0
24 March 2006
Punjab And Sind Bank
0
25 June 2008
State Bank Of Patiala
0
06 May 2011
State Bank Of Patiala
0
23 March 2006
Punjab And Sind Bank
0
20 July 2004
Punjab & Sind Bank
0
17 April 2014
State Bank Of Patiala
0
20 July 2004
Punjab And Sind Bank
0
23 March 2006
Punjab And Sind Bank
0
24 March 2006
Punjab And Sind Bank
0
25 June 2008
State Bank Of Patiala
0
06 May 2011
State Bank Of Patiala
0
23 March 2006
Punjab And Sind Bank
0
20 July 2004
Punjab & Sind Bank
0
17 April 2014
State Bank Of Patiala
0
20 July 2004
Punjab And Sind Bank
0
23 March 2006
Punjab And Sind Bank
0
24 March 2006
Punjab And Sind Bank
0
25 June 2008
State Bank Of Patiala
0
06 May 2011
State Bank Of Patiala
0
23 March 2006
Punjab And Sind Bank
0
20 July 2004
Punjab & Sind Bank
0
17 April 2014
State Bank Of Patiala
0
20 July 2004
Punjab And Sind Bank
0

Documents

Form ADT-1-02012020_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DIR-12-11122019_signed
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Form DPT-3-16102019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the date on which the Super filteration systems (india) private limited incorporated?

Super filteration systems (india) private limited was incorporated on 09 September 2003 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Super filteration systems (india) 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 filteration systems (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Super filteration systems (india) private limited?

5 of directors are associated with the company.