Company Information

CIN
U99999MH1973PTC016728
Status
Date of Incorporation
02 August 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
854,400
Authorised Capital
4,000,000

Directors

Sureshkumar R Sharma
Sureshkumar R Sharma
Director
for over 51 years
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director/Designated Partner
for over 1 year
Shimbhudayal Murarilal Sharma
Shimbhudayal Murarilal Sharma
Additional Director
for about 6 years
Shantanu Raghav Sharma
Shantanu Raghav Sharma
Director/Designated Partner
for over 1 year
Raghav Kailashnath Sharma
Raghav Kailashnath Sharma
Director
for over 1 year

Past Directors

Krishna Narayan Bhagwat Prasad Tiwari
Krishna Narayan Bhagwat Prasad Tiwari
Director
about 6 years ago
Rajesh Ramchandra Thakre
Rajesh Ramchandra Thakre
Additional Director
about 6 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 51 years ago

Charges

6 Lak
04 April 1990
State Bank Of India
5 Lak
18 April 1977
The Maharashtra State Financial Corporation
1 Lak
30 November 2010
State Bank Of India
19 Crore
18 April 1977
The Maharashtra State Financial Corporation
0
04 April 1990
State Bank Of India
0
30 November 2010
State Bank Of India
0
18 April 1977
The Maharashtra State Financial Corporation
0
04 April 1990
State Bank Of India
0
30 November 2010
State Bank Of India
0
18 April 1977
The Maharashtra State Financial Corporation
0
04 April 1990
State Bank Of India
0
30 November 2010
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30072019
Form MGT-14-05032019_signed
Form INC-22-05032019_signed
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
Interest in other entities;-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019
Form DIR-12-26022019_signed
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Frequently Asked Questions

What is the date of Super offset pvt ltd incorporation?

Incorporation date of the company is 02 August 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Super offset pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sureshkumar r sharma
  • Kalpana suresh sharma
  • Rajesh ramchandra thakre
  • Gopal ramkishor sharma
  • Krishna narayan bhagwat prasad tiwari
  • Raghav kailashnath sharma
  • Shimbhudayal murarilal sharma
  • Shantanu raghav sharma