Company Information

CIN
U74899DL1979PLC010095
Status
Date of Incorporation
30 December 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,066,500
Authorised Capital
10,000,000

Directors

Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director
for about 8 years
Satish Kumar Modi
Satish Kumar Modi
Director
for about 44 years
Sudeep Kumar Agarwal
Sudeep Kumar Agarwal
Director/Designated Partner
for over 1 year
Rajesh Nair
Rajesh Nair
Director/Designated Partner
for over 1 year
Balbir Singh
Balbir Singh
Director/Designated Partner
for about 8 years

Past Directors

Gobind Utamchand Chandiramani
Gobind Utamchand Chandiramani
Additional Director
over 6 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Additional Director
over 8 years ago
Bishan Swarup Jindal
Bishan Swarup Jindal
Director
over 15 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 15 years ago
Devendra Kumar Babbar
Devendra Kumar Babbar
Director
almost 26 years ago
Alok Sangal
Alok Sangal
Director
almost 26 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 26 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form ADT-1-04112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4 NBFC(IND AS)-03112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-10102019
Form ADT-1-04102019_signed

Frequently Asked Questions

When was the Super investment (india ) limited incorporated?

The Super investment (india ) limited was incorporated with ROC on 30 December 1979 as .

Where has the Super investment (india ) limited been incorporated?

The company was incorporated in Delhi with registration number 010095.

What is the E-filing status of the company?

The status of Super investment (india ) limited is Active.

Number of Key Management personnel of the Super investment (india ) limited?

The company has 13 key management personnel in the company.

Who are the directors of the Super investment (india ) limited?

The appointed directors in the company are:

  • Balbir singh
  • Satish kumar modi
  • Ramamurthy rajgopalan iyer
  • Ved prakash gupta
  • Bina modi
  • Rajesh nair
  • Ramesh chandra agarwal
  • Alok sangal
  • Bishan swarup jindal
  • Chandra shekhar panda
  • Devendra kumar babbar
  • Sudeep kumar agarwal
  • Gobind utamchand chandiramani