Company Information

CIN
U28939PB1961PTC003287
Status
Date of Incorporation
08 August 1961
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,595,200
Authorised Capital
30,000,000

Directors

Sonika Singla
Sonika Singla
Director/Designated Partner
for over 1 year
Sunil Singla
Sunil Singla
Director
for almost 27 years
Girdhari Lal Singla
Girdhari Lal Singla
Director
for over 21 years
Dinav Singla
Dinav Singla
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director
for about 2 years

Past Directors

Mukesh Bansal
Mukesh Bansal
Director
over 14 years ago
Nitin Singla
Nitin Singla
Director
over 21 years ago

Charges

10 Crore
15 September 2005
State Bank Of Patiala
10 Crore
12 September 2003
Punjab National Bank
25 Lak
12 September 2003
Punjab National Bank
25 Lak
07 July 2010
Axis Bank Limited
2 Crore
02 February 1981
Indian Bank
2 Lak
12 October 1979
Indian Bank
2 Lak
08 December 1981
Indian Bank
75 Thousand
04 February 1989
Indian Bank
7 Lak
10 July 1975
Indian Bank
8 Lak
12 October 1989
Indian Bank
2 Lak
06 February 1984
Indian Bank
2 Lak
22 February 1975
Indian Bank
11 Lak
22 February 2023
Hdfc Bank Limited
0
14 July 2022
State Bank Of India
0
07 July 2010
Axis Bank Limited
0
22 February 1975
Indian Bank
0
06 February 1984
Indian Bank
0
12 September 2003
Punjab National Bank
0
04 February 1989
Indian Bank
0
10 July 1975
Indian Bank
0
02 February 1981
Indian Bank
0
08 December 1981
Indian Bank
0
12 September 2003
Punjab National Bank
0
12 October 1989
Indian Bank
0
12 October 1979
Indian Bank
0
15 September 2005
State Bank Of Patiala
0
22 February 2023
Hdfc Bank Limited
0
14 July 2022
State Bank Of India
0
07 July 2010
Axis Bank Limited
0
22 February 1975
Indian Bank
0
06 February 1984
Indian Bank
0
12 September 2003
Punjab National Bank
0
04 February 1989
Indian Bank
0
10 July 1975
Indian Bank
0
02 February 1981
Indian Bank
0
08 December 1981
Indian Bank
0
12 September 2003
Punjab National Bank
0
12 October 1989
Indian Bank
0
12 October 1979
Indian Bank
0
15 September 2005
State Bank Of Patiala
0
22 February 2023
Hdfc Bank Limited
0
14 July 2022
State Bank Of India
0
07 July 2010
Axis Bank Limited
0
22 February 1975
Indian Bank
0
06 February 1984
Indian Bank
0
12 September 2003
Punjab National Bank
0
04 February 1989
Indian Bank
0
10 July 1975
Indian Bank
0
02 February 1981
Indian Bank
0
08 December 1981
Indian Bank
0
12 September 2003
Punjab National Bank
0
12 October 1989
Indian Bank
0
12 October 1979
Indian Bank
0
15 September 2005
State Bank Of Patiala
0

Documents

Form MGT-7A-03012024_signed
List of share holders, debenture holders;-27122023
List of Directors;-27122023
Form AOC-4-19112023_signed
Directors report as per section 134(3)-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Form AOC-4-13112023
Form AOC-4-20122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Optional Attachment-(1)-12122022
Directors report as per section 134(3)-12122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form MGT-7A-02042022_signed
Form AOC-4-19022022_signed
Optional Attachment-(1)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022

Frequently Asked Questions

What is the date of Super jewellers private limited incorporation?

Incorporation date of the company is 08 August 1961 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Super jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin singla
  • Dinav singla
  • Sunil singla
  • Girdhari lal singla
  • Ajay kumar
  • Mukesh bansal
  • Sonika singla