Company Information

CIN
Status
Date of Incorporation
26 July 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Meghant Jain
Meghant Jain
Director/Designated Partner
for about 5 years

Past Directors

Simmi Jain
Simmi Jain
Whole Time Director
about 14 years ago
Jain Lavish
Jain Lavish
Director
over 20 years ago

Trademarks

Povi Lord Super Formulations

[Class : 5] All Types Of Pharmaceuticals And Medicinal Preparation

Onedine M Super Formulations

[Class : 5] All Types Of Pharmaceuticals And Medicinal Preparation

Exze Care Super Formulations

[Class : 5] All Types Of Pharmaceuticals And Medicinal Preparation

Beta Safe Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Nidu 100 Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Kufhold Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Rabiplan Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Oflo Pak Oz Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Derma 6 Super Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Hotque Dx Super Formulations

[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.

Charges

19 Crore
11 October 2008
Bank Of India
7 Crore
28 October 2020
Hdfc Bank Limited
8 Crore
08 June 2020
Bank Of India
1 Crore
14 September 2021
Sidbi
2 Crore
27 June 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
28 October 2020
Hdfc Bank Limited
0
08 June 2020
Bank Of India
0
11 October 2008
Bank Of India
0
27 June 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
28 October 2020
Hdfc Bank Limited
0
08 June 2020
Bank Of India
0
11 October 2008
Bank Of India
0
27 June 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
28 October 2020
Hdfc Bank Limited
0
08 June 2020
Bank Of India
0
11 October 2008
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-17032020
Declaration by first director-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(1)-17052019

Frequently Asked Questions

When was the Super formulations private limited incorporated?

The Super formulations private limited was incorporated with ROC on 26 July 2004 as .

Where has the Super formulations private limited been incorporated?

The company was incorporated in Gwalior with registration number 016782.

What is the E-filing status of the company?

The status of Super formulations private limited is Active.

Number of Key Management personnel of the Super formulations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Super formulations private limited?

The appointed directors in the company are:

  • Simmi jain
  • Jain lavish
  • Meghant jain