Company Information

CIN
U74990DL2013PTC258562
Status
Date of Incorporation
30 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basant Ram
Basant Ram
Director/Designated Partner
for about 9 years
Harpriya Khera Kaur
Harpriya Khera Kaur
Director/Designated Partner
for about 11 years
Saroj Sharma
Saroj Sharma
Director/Designated Partner
for about 11 years

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Directors report as per section 134(3)-03042017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-03032017
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-211115.OCT
Form AOC-4-201115.OCT
Form DIR-12-311015.OCT
Form ADT-1-181015.OCT
FormSchV-100315 for the FY ending on-310314.OCT
Form23AC-100315 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Letter of Appointment-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Optional Attachment 1-240115.PDF

Frequently Asked Questions

When was the Super prime consultancy private limited incorporated?

The Super prime consultancy private limited was incorporated with ROC on 30 September 2013 as .

Where has the Super prime consultancy private limited been incorporated?

The company was incorporated in Delhi with registration number 258562.

What is the E-filing status of the company?

The status of Super prime consultancy private limited is Strike Off.

Number of Key Management personnel of the Super prime consultancy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Super prime consultancy private limited?

The appointed directors in the company are:

  • Saroj sharma
  • Harpriya khera kaur
  • Basant ram
  • Rajeev kumar