Company Information

CIN
U34300DL2013PLC249992
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Naveen Kumar Rajora
Naveen Kumar Rajora
Director/Designated Partner
for over 1 year
Ramji Lal
Ramji Lal
Director/Designated Partner
for over 1 year
Parven .
Parven .
Director/Designated Partner
for over 1 year
Usha Verma
Usha Verma
Director/Designated Partner
for over 11 years

Past Directors

Charges

4 Crore
28 June 2017
Icici Bank Limited
4 Crore
08 September 2014
State Bank Of Bikaner & Jaipur
4 Crore
30 September 2020
Hdfc Bank Limited
4 Crore
15 November 2019
Icici Bank Limited
45 Lak
23 August 2021
Axis Bank Limited
42 Lak
31 August 2023
Others
0
23 August 2021
Axis Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
08 September 2014
Others
0
28 June 2017
Others
0
15 November 2019
Others
0
31 August 2023
Others
0
23 August 2021
Axis Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
08 September 2014
Others
0
28 June 2017
Others
0
15 November 2019
Others
0
31 August 2023
Others
0
23 August 2021
Axis Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
08 September 2014
Others
0
28 June 2017
Others
0
15 November 2019
Others
0

Documents

Form DPT-3-16022021-signed
Form CHG-4-22122020_signed
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form MGT-14-12122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form MGT-7-05122020_signed
Form MGT-14-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-23112020-signed
Form MSME FORM I-06112020_signed
Optional Attachment-(1)-29102020

Frequently Asked Questions

What is the incorporation date of the Super nova tech craft engineering overseas limited?

Incorporation date of the company is 28 March 2013 .

What is the state of the Super nova tech craft engineering overseas limited incorporation?

The state in which company is incorporated is Delhi.

What is the Super nova tech craft engineering overseas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super nova tech craft engineering overseas limited?

Super nova tech craft engineering overseas limited has appointed 4 of directors.

Who are the appointed Directors in Super nova tech craft engineering overseas limited?

The appointed directors in the company are:

  • Usha verma
  • Parven .
  • Naveen kumar rajora
  • Ramji lal