Company Information

CIN
L27106WB1968PLC027324
Status
Date of Incorporation
28 June 1968
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
158,810,000
Authorised Capital
200,000,000

Directors

Mina Agarwal
Mina Agarwal
Director/Designated Partner
for over 10 years
Om Prakash Modi
Om Prakash Modi
Director/Designated Partner
for over 56 years
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
for over 1 year
Piyush Modi
Piyush Modi
Director/Designated Partner
for over 1 year
Apnesh Modi
Apnesh Modi
Director/Designated Partner
for over 27 years
Baij Nath Modi
Baij Nath Modi
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Modi
Raj Kumar Modi
Whole Time Director
almost 13 years ago
Asish Narayan
Asish Narayan
Company Secretary
over 14 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
almost 18 years ago
Hemant Kumar Chatuevedi
Hemant Kumar Chatuevedi
Director
almost 18 years ago
Raj Kumar Chowdhary
Raj Kumar Chowdhary
Director
almost 20 years ago
Prasanta Bandyopadhyay
Prasanta Bandyopadhyay
Director
almost 20 years ago

Charges

0
02 February 1999
Canara Bank And State Bank Of Bikaner And Jaipur
25 Crore
18 June 1998
Industrial Development Bank Of India
12 Crore
31 January 1997
State Bank Of Bkaner And Jaipur
6 Crore
17 October 1996
Canara Bank
10 Crore
23 March 1995
Canara Bank
24 Lak
10 March 1995
Canara Bank
20 Crore
25 May 1990
Canara Bank
19 Crore
14 March 1990
Canara Bank
19 Crore
06 February 1989
Canara Bank
19 Crore
18 June 1998
Industrial Development Bank Of India
0
31 January 1997
State Bank Of Bkaner And Jaipur
0
23 March 1995
Canara Bank
0
25 May 1990
Canara Bank
0
17 October 1996
Canara Bank
0
14 March 1990
Canara Bank
0
06 February 1989
Canara Bank
0
02 February 1999
Canara Bank And State Bank Of Bikaner And Jaipur
0
10 March 1995
Canara Bank
0
18 June 1998
Industrial Development Bank Of India
0
31 January 1997
State Bank Of Bkaner And Jaipur
0
23 March 1995
Canara Bank
0
25 May 1990
Canara Bank
0
17 October 1996
Canara Bank
0
14 March 1990
Canara Bank
0
06 February 1989
Canara Bank
0
02 February 1999
Canara Bank And State Bank Of Bikaner And Jaipur
0
10 March 1995
Canara Bank
0

Documents

Form ADT-3-02052024_signed
Resignation letter-02052024
Form MSME FORM I-03112023_signed
List of share holders, debenture holders;-14092023
Copy of MGT-8-14092023
Form MGT-7-14092023_signed
Optional Attachment-(2)-13092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
Optional Attachment-(3)-13092023
Optional Attachment-(1)-13092023
Form AOC-4(XBRL)-13092023_signed
Form MGT-15-09092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-19042023_signed
Form MSME FORM I-12122022_signed
Form AOC-4(XBRL)-28092022-signed
List of share holders, debenture holders;-15092022
Optional Attachment-(3)-15092022
Copy of written consent given by auditor-15092022
Optional Attachment-(2)-15092022

Frequently Asked Questions

When was the Super forgings & steels ltd incorporated?

The Super forgings & steels ltd was incorporated with ROC on 28 June 1968 as .

Where has the Super forgings & steels ltd been incorporated?

The company was incorporated in Kolkata with registration number 027324.

What is the E-filing status of the company?

The status of Super forgings & steels ltd is Active.

Number of Key Management personnel of the Super forgings & steels ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Super forgings & steels ltd?

The appointed directors in the company are:

  • Prasanta bandyopadhyay
  • Om prakash saxena
  • Bhal chandra khaitan
  • Apnesh modi
  • Piyush modi
  • Om prakash modi
  • Raj kumar modi
  • Asish narayan
  • Raj kumar chowdhary
  • Baij nath modi
  • Hemant kumar chatuevedi
  • Mina agarwal