Company Information

CIN
U52392DL2001PTC113425
Status
Date of Incorporation
11 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,783,700
Authorised Capital
22,500,000

Directors

Anadya Gujral
Anadya Gujral
Director/Designated Partner
for about 6 years
Ashray Gujral
Ashray Gujral
Director/Designated Partner
for over 14 years
Seema Gujral
Seema Gujral
Director/Designated Partner
for almost 2 years
Ashish Gujral
Ashish Gujral
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
24 September 2018
Hdfc Bank Limited
70 Lak
24 September 2018
Hdfc Bank Limited
20 Crore
24 February 2017
Yes Bank Limited
12 Crore
09 December 2010
Vijaya Bank
50 Lak
12 February 2004
Vijaya Bank
7 Crore
06 May 2010
Vijaya Bank
11 Lak
07 May 2010
Vijaya Bank
25 Lak
22 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
07 May 2010
Vijaya Bank
0
06 May 2010
Vijaya Bank
0
12 February 2004
Vijaya Bank
0
09 December 2010
Vijaya Bank
0
22 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
07 May 2010
Vijaya Bank
0
06 May 2010
Vijaya Bank
0
12 February 2004
Vijaya Bank
0
09 December 2010
Vijaya Bank
0
22 August 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 May 2022
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
24 February 2017
Yes Bank Limited
0
07 May 2010
Vijaya Bank
0
06 May 2010
Vijaya Bank
0
12 February 2004
Vijaya Bank
0
09 December 2010
Vijaya Bank
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-25122020_signed
Form DPT-3-09092020-signed
Form ADT-1-04092020_signed
Form ADT-3-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Resignation letter-03092020
Copy of the intimation sent by company-03092020
Form MSME FORM I-04072020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(2)-23122019

Frequently Asked Questions

When was the Super overseas private limited incorporated?

The Super overseas private limited was incorporated with ROC on 11 December 2001 as .

Where has the Super overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 113425.

What is the E-filing status of the company?

The status of Super overseas private limited is Active.

Number of Key Management personnel of the Super overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Super overseas private limited?

The appointed directors in the company are:

  • Ashish gujral
  • Seema gujral
  • Ashray gujral
  • Anadya gujral