Company Information

CIN
Status
Date of Incorporation
29 June 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,415,000
Authorised Capital
22,500,000

Directors

Chetna Dhruv Batra
Chetna Dhruv Batra
Director/Designated Partner
for almost 2 years
Hemant Kumar Batra
Hemant Kumar Batra
Director/Designated Partner
for over 1 year
Davinder Kumar Batra
Davinder Kumar Batra
Director/Designated Partner
for over 1 year
Narinder Dhruv Batra
Narinder Dhruv Batra
Director/Designated Partner
for almost 2 years
Radhika Batra
Radhika Batra
Director/Designated Partner
for 12 months

Past Directors

Dharam Vir Batra
Dharam Vir Batra
Managing Director
over 46 years ago

Charges

46 Crore
12 February 2004
Oriental Bank Of Commerce
2 Crore
29 August 1998
Oriental Bank Of Commerce
3 Crore
23 August 1995
Oriental Bank Of Commerce
3 Crore
28 March 2011
Oriental Bank Of Commerce
50 Lak
09 January 2006
Hdfc Bank Limited
13 Crore
02 May 2005
Oriental Bank Of Commerce
23 Crore
12 February 2004
Oriental Bank Of Commerce
0
29 August 1998
Oriental Bank Of Commerce
0
09 January 2006
Hdfc Bank Limited
0
23 August 1995
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
12 February 2004
Oriental Bank Of Commerce
0
29 August 1998
Oriental Bank Of Commerce
0
09 January 2006
Hdfc Bank Limited
0
23 August 1995
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
12 February 2004
Oriental Bank Of Commerce
0
29 August 1998
Oriental Bank Of Commerce
0
09 January 2006
Hdfc Bank Limited
0
23 August 1995
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Form DIR-12-16122020_signed
Form AOC - 4 CFS-16122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year or AGM-01122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed

Frequently Asked Questions

When was the Super parts pvt. ltd incorporated?

The Super parts pvt. ltd was incorporated with ROC on 29 June 1978 as .

Where has the Super parts pvt. ltd been incorporated?

The company was incorporated in Delhi with registration number 009097.

What is the E-filing status of the company?

The status of Super parts pvt. ltd is Active.

Number of Key Management personnel of the Super parts pvt. ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Super parts pvt. ltd?

The appointed directors in the company are:

  • Narinder dhruv batra
  • Hemant kumar batra
  • Dharam vir batra
  • Davinder kumar batra
  • Radhika batra
  • Chetna dhruv batra