Company Information

CIN
U45201RJ1997PTC014340
Status
Date of Incorporation
15 October 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rajendra Agrawal .
Rajendra Agrawal .
Director/Designated Partner
for over 5 years
Nand Kishore Gupta
Nand Kishore Gupta
Director/Designated Partner
for over 1 year
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
for over 1 year
Rambabu Agarwal
Rambabu Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Prakash Agarwal
Prakash Agarwal
Additional Director
almost 10 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Additional Director
almost 12 years ago
Neha Gupta
Neha Gupta
Director
over 13 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 18 years ago
Nathu Lal Pareek
Nathu Lal Pareek
Director
over 18 years ago

Charges

0
14 December 2012
State Bank Of Bikaner And Jaipur
8 Crore
14 December 2012
State Bank Of Bikaner And Jaipur
0
14 December 2012
State Bank Of Bikaner And Jaipur
0
14 December 2012
State Bank Of Bikaner And Jaipur
0

Documents

List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-24092020-signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019

Frequently Asked Questions

What is the date on which the Super prime construction private limited incorporated?

Super prime construction private limited was incorporated on 15 October 1997 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Super prime construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super prime construction private limited?

11 of directors are associated with the company.

What is the number of directors associated with Super prime construction private limited?

11 of directors are associated with the company.