Company Information

CIN
U45200MH1999PTC123103
Status
Date of Incorporation
15 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director
for almost 25 years
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
for over 1 year
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for about 5 years
Pravin Kumar Jha
Pravin Kumar Jha
Director
for almost 9 years

Past Directors

Vasudev Shyamdas Talreja
Vasudev Shyamdas Talreja
Director
almost 20 years ago

Charges

0
05 February 2016
Icici Bank Limited
28 Lak
30 December 2015
Icici Bank Limited
92 Lak
30 December 2015
Icici Bank Limited
28 Lak
30 December 2015
Icici Bank Limited
13 Lak
30 December 2015
Icici Bank Limited
0
05 February 2016
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
05 February 2016
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DPT-3-11092020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DIR-12-16112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019

Frequently Asked Questions

What is the date on which the Super infrastructure and toll bridge private limited incorporated?

Super infrastructure and toll bridge private limited was incorporated on 15 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Super infrastructure and toll bridge private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super infrastructure and toll bridge private limited?

5 of directors are associated with the company.

What is the number of directors associated with Super infrastructure and toll bridge private limited?

5 of directors are associated with the company.