Company Information

CIN
U11202AS1991PTC003634
Status
Date of Incorporation
13 December 1991
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
On Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,365,600
Authorised Capital
2,000,000

Directors

Farhina Begum
Farhina Begum
Managing Director
for about 27 years
Najeib Hussain Sabri
Najeib Hussain Sabri
Director
for about 1 year

Past Directors

Hashmi Feisal Hussian
Hashmi Feisal Hussian
Additional Director
about 14 years ago
Washim Hussain Sajli
Washim Hussain Sajli
Additional Director
about 14 years ago
Mohammad Reazul Hussain
Mohammad Reazul Hussain
Director
about 27 years ago

Documents

Form DPT-3-28092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form DPT-3-03082020-signed
Auditor?s certificate-03082020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Optional Attachment-(1)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019

Frequently Asked Questions

What is the incorporation date of the Super hydrocarbon explorer india pvt ltd?

Incorporation date of the company is 13 December 1991 .

What is the state of the Super hydrocarbon explorer india pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Super hydrocarbon explorer india pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super hydrocarbon explorer india pvt ltd?

Super hydrocarbon explorer india pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Super hydrocarbon explorer india pvt ltd?

The appointed directors in the company are:

  • Farhina begum
  • Washim hussain sajli
  • Najeib hussain sabri
  • Hashmi feisal hussian
  • Mohammad reazul hussain