Company Information

CIN
U24232MP2004PTC016782
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 almost 5 years

Past Directors

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

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