Company Information

CIN
U74899DL1992PLC047694
Status
Date of Incorporation
20 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,053,000
Authorised Capital
5,000,000

Directors

Nirmal Jain
Nirmal Jain
Additional Director
for almost 7 years
Shivir Jain
Shivir Jain
Director
for about 6 years
Rajiv Sareen
Rajiv Sareen
Director
for about 6 years
Sunita Kaushal
Sunita Kaushal
Director/Designated Partner
for almost 4 years
Surya Kant Kaushal
Surya Kant Kaushal
Director/Designated Partner
for almost 4 years
Satyam Raina
Satyam Raina
Director/Designated Partner
for about 1 year
Rakesh Arora
Rakesh Arora
Director/Designated Partner
for about 5 years

Past Directors

Anil Sapra
Anil Sapra
Director
about 8 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
about 30 years ago

Documents

Form MGT-7-13022021_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4(XBRL)-27092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Form DIR-12-13102019_signed
Evidence of cessation;-11102019
Declaration by first director-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

What is the incorporation date of the Super prompt holdings limited?

Incorporation date of the company is 20 February 1992 .

What is the state of the Super prompt holdings limited incorporation?

The state in which company is incorporated is Delhi.

What is the Super prompt holdings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super prompt holdings limited?

Super prompt holdings limited has appointed 9 of directors.

Who are the appointed Directors in Super prompt holdings limited?

The appointed directors in the company are:

  • Devender kumar jain
  • Shivir jain
  • Nirmal jain
  • Rakesh arora
  • Anil sapra
  • Surya kant kaushal
  • Sunita kaushal
  • Rajiv sareen
  • Satyam raina