Company Information

CIN
Status
Date of Incorporation
10 May 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pankaj Radheshyam Chandak
Pankaj Radheshyam Chandak
Director/Designated Partner
for over 1 year
Seema Bakliwal
Seema Bakliwal
Director/Designated Partner
for over 11 years
Sapan Bakliwal
Sapan Bakliwal
Director/Designated Partner
for almost 2 years
Pawan Kumar Bakliwal
Pawan Kumar Bakliwal
Director/Designated Partner
for about 12 years

Past Directors

Govind Pareek
Govind Pareek
Director
over 12 years ago
Dolly Nimish Sura
Dolly Nimish Sura
Director
over 15 years ago
Nimish Vrajlal Sura
Nimish Vrajlal Sura
Director
over 15 years ago
Gopal Joshi
Gopal Joshi
Director
about 33 years ago
Gopal Krishna Pareek
Gopal Krishna Pareek
Director
about 33 years ago

Charges

7 Crore
28 May 2019
Idfc First Bank Limited
1 Crore
23 May 2018
Capital First Limited
3 Crore
31 October 2014
Allahabad Bank
1 Crore
17 May 2013
The Madhya Pradesh Financial Corporation
1 Crore
09 March 1993
Bank Of Baroda
22 Lak
05 September 1995
Bank Of Baroda
8 Lak
03 June 1996
Bank Of Baroda
25 Lak
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0
28 May 2019
Others
0
17 May 2013
The Madhya Pradesh Financial Corporation
0
03 June 1996
Bank Of Baroda
0
23 May 2018
Others
0
31 October 2014
Allahabad Bank
0
05 September 1995
Bank Of Baroda
0
09 March 1993
Bank Of Baroda
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Form MGT-14-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form CHG-1-29052019_signed
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529

Frequently Asked Questions

What is the date of Super luminent engineers private limited incorporation?

Incorporation date of the company is 10 May 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 9.

Super luminent engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Nimish vrajlal sura
  • Dolly nimish sura
  • Sapan bakliwal
  • Gopal krishna pareek
  • Gopal joshi
  • Pawan kumar bakliwal
  • Seema bakliwal
  • Pankaj radheshyam chandak
  • Govind pareek