Company Information

CIN
U70101HR2004PTC035491
Status
Date of Incorporation
24 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar
Sunil Kumar
Director
for about 20 years
Dimpal Guglani
Dimpal Guglani
Director/Designated Partner
for about 5 years
Prem Parkash
Prem Parkash
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
11 April 2008
State Bank Of India
8 Crore
11 April 2008
State Bank Of India
0
11 April 2008
State Bank Of India
0
11 April 2008
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-13122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form INC-22-29042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Super fine realtors private limited incorporated?

Super fine realtors private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Super fine realtors 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 fine realtors private limited?

3 of directors are associated with the company.

What is the number of directors associated with Super fine realtors private limited?

3 of directors are associated with the company.