Company Information

CIN
Status
Date of Incorporation
24 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,929,150
Authorised Capital
140,000,000

Directors

Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
for almost 2 years
Aditya Chand Burman
Aditya Chand Burman
Director
for about 13 years
Vishal Kapur
Vishal Kapur
Director
for over 16 years
Pankaj Kumar Jha
Pankaj Kumar Jha
Director/Designated Partner
for over 8 years
Arun Gupta
Arun Gupta
Director/Designated Partner
for about 1 year
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Pritam Das Narang
Pritam Das Narang
Director/Designated Partner
for almost 2 years

Past Directors

Nitish Agarwal
Nitish Agarwal
Director
about 14 years ago
Sarabjeet Singh Sehdev
Sarabjeet Singh Sehdev
Additional Director
about 16 years ago
Nakul Kamani
Nakul Kamani
Additional Director
over 16 years ago
Prabhakar Singh
Prabhakar Singh
Company Secretary
about 17 years ago
Tanmoy Adhikary
Tanmoy Adhikary
Additional Director
over 17 years ago
Ashok Chand Burman
Ashok Chand Burman
Director
over 19 years ago
Achal Ghai
Achal Ghai
Director
over 19 years ago
Praveen Khurana
Praveen Khurana
Director
over 19 years ago

Trademarks

Super Hoze Super Hoze Industries

[Class : 17] Rubber Hoze Pipes For Lpg/Cng And Hydraulics Products And All Being Goods Included In Class 17.

Super Hiflex (Device) Super Hoze Induistries

[Class : 17] Hydraulic Hose Pipes

Super Hoze Super Hoze Industries

[Class : 17] Lpg Hoses, Hydraulic Hoses, Industrial Hoses, Automotive Hoses & Spiral Hoses Being All Goods Included In Class 17

Charges

11 Crore
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
30 Lak
11 January 2008
Canara Bank
11 Crore
13 December 2016
Icici Bank Limited
7 Crore
01 June 2007
Punjab National Bank
13 Lak
17 October 2006
Kotak Mahindra Bank Ltd
2 Crore
10 February 2006
Kotak Mahindra Bank Ltd.
10 Crore
23 June 2006
Kotak Mahindra Bank Ltd.
12 Crore
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2021
Canara Bank
0
13 December 2016
Others
0
23 June 2006
Kotak Mahindra Bank Ltd.
0
17 October 2006
Kotak Mahindra Bank Ltd
0
01 June 2007
Punjab National Bank
0
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
0
10 February 2006
Kotak Mahindra Bank Ltd.
0
11 January 2008
Canara Bank
0
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2021
Canara Bank
0
13 December 2016
Others
0
23 June 2006
Kotak Mahindra Bank Ltd.
0
17 October 2006
Kotak Mahindra Bank Ltd
0
01 June 2007
Punjab National Bank
0
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
0
10 February 2006
Kotak Mahindra Bank Ltd.
0
11 January 2008
Canara Bank
0
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2021
Canara Bank
0
13 December 2016
Others
0
23 June 2006
Kotak Mahindra Bank Ltd.
0
17 October 2006
Kotak Mahindra Bank Ltd
0
01 June 2007
Punjab National Bank
0
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
0
10 February 2006
Kotak Mahindra Bank Ltd.
0
11 January 2008
Canara Bank
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-05082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-24052019

Frequently Asked Questions

When was the Super hoze industries private limited incorporated?

The Super hoze industries private limited was incorporated with ROC on 24 February 2005 as .

Where has the Super hoze industries private limited been incorporated?

The company was incorporated in Delhi with registration number 133336.

What is the E-filing status of the company?

The status of Super hoze industries private limited is Active.

Number of Key Management personnel of the Super hoze industries private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Super hoze industries private limited?

The appointed directors in the company are:

  • Sarabjeet singh sehdev
  • Pritam das narang
  • Abhay kumar agarwal
  • Nakul kamani
  • Vivek chand burman
  • Praveen khurana
  • Aditya chand burman
  • Arun gupta
  • Achal ghai
  • Ashok chand burman
  • Vishal kapur
  • Nitish agarwal
  • Pankaj kumar jha
  • Tanmoy adhikary
  • Prabhakar singh