Company Information

CIN
U45400UP2012PTC050889
Status
Date of Incorporation
07 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poonam Mehrotra
Poonam Mehrotra
Director/Designated Partner
for almost 4 years
Lal Bahadur Singh
Lal Bahadur Singh
Director
for over 1 year

Past Directors

Haris Salman Khan
Haris Salman Khan
Director
over 12 years ago
Sumeet Makhija
Sumeet Makhija
Managing Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Optional Attachment-(4)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(3)-19112019
Form MGT-14-30042019-signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(2)-26042019
Altered memorandum of association-26042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018

Frequently Asked Questions

When was the Super infrazone private limited incorporated?

The Super infrazone private limited was incorporated with ROC on 07 June 2012 as .

Where has the Super infrazone private limited been incorporated?

The company was incorporated in Kanpur with registration number 050889.

What is the E-filing status of the company?

The status of Super infrazone private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Super infrazone private limited?

The appointed directors in the company are:

  • Sumeet makhija
  • Haris salman khan
  • Poonam mehrotra
  • Lal bahadur singh