Company Information

CIN
Status
Date of Incorporation
03 November 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Dinesh Mulshankar Pandya
Dinesh Mulshankar Pandya
Director/Designated Partner
for about 16 years
Sudarshan Kumar Tapuriah
Sudarshan Kumar Tapuriah
Director
for over 1 year
Rajesh Kumar Tapuriah
Rajesh Kumar Tapuriah
Director/Designated Partner
for over 1 year
Narendrakumar Somani
Narendrakumar Somani
Director
for almost 2 years
Mahesh Madanlal Somani
Mahesh Madanlal Somani
Director
for over 34 years

Past Directors

Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
over 34 years ago

Documents

Form STK-2-13082021-signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
-16042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-24112017_signed
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017

Frequently Asked Questions

When was the Super marketing services pvt ltd incorporated?

The Super marketing services pvt ltd was incorporated with ROC on 03 November 1982 as .

Where has the Super marketing services pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 028606.

What is the E-filing status of the company?

The status of Super marketing services pvt ltd is Strike Off.

Number of Key Management personnel of the Super marketing services pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Super marketing services pvt ltd?

The appointed directors in the company are:

  • Sevantilal jivanlal parekh
  • Narendrakumar somani
  • Mahesh madanlal somani
  • Rajesh kumar tapuriah
  • Sudarshan kumar tapuriah
  • Dinesh mulshankar pandya