Company Information

CIN
Status
Date of Incorporation
29 September 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjusha Baban Dangale
Manjusha Baban Dangale
Director
for about 21 years
Meenakshi Dhiraj Sharma
Meenakshi Dhiraj Sharma
Director/Designated Partner
for about 5 years
Jagdishchand Chiransingh Yadav
Jagdishchand Chiransingh Yadav
Director
for about 24 years

Past Directors

Saroj Jagdishchand Yadav
Saroj Jagdishchand Yadav
Director
about 24 years ago
Anand Bhanuprakash Gupta
Anand Bhanuprakash Gupta
Director
about 24 years ago
Mona Gupta
Mona Gupta
Director
about 24 years ago
Pushpa Gupta
Pushpa Gupta
Director
about 24 years ago

Charges

52 Lak
14 December 2011
Bank Of Maharashtra
42 Lak
07 October 2005
Bank Of Maharashtra
1 Lak
10 August 2005
Bank Of Maharashtra
5 Lak
23 May 2002
Bank Of Maharashtra
4 Lak
07 October 2005
Bank Of Maharashtra
0
14 December 2011
Bank Of Maharashtra
0
10 August 2005
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0
07 October 2005
Bank Of Maharashtra
0
14 December 2011
Bank Of Maharashtra
0
10 August 2005
Bank Of Maharashtra
0
23 May 2002
Bank Of Maharashtra
0

Documents

Form ADT-1-17122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-20112019_signed
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-11072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-13122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

What is the date of Super logistics private limited incorporation?

Incorporation date of the company is 29 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdishchand chiransingh yadav
  • Manjusha baban dangale
  • Pushpa gupta
  • Mona gupta
  • Anand bhanuprakash gupta
  • Saroj jagdishchand yadav
  • Meenakshi dhiraj sharma