Company Information

CIN
U74899DL1981PTC012627
Status
Date of Incorporation
12 November 1981
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 2023
Paid Up Capital
1,548,000
Authorised Capital
20,000,000

Directors

Jagdish Prasad Karnani
Jagdish Prasad Karnani
Director
for about 20 years
Vinay Karnani
Vinay Karnani
Director/Designated Partner
for about 6 years
Ashok Kumar Karnani
Ashok Kumar Karnani
Director/Designated Partner
for about 8 years
Sohan Lal Karnani
Sohan Lal Karnani
Director/Designated Partner
for about 20 years

Past Directors

Veena Devi Karnany
Veena Devi Karnany
Director
over 17 years ago

Charges

2 Crore
25 March 2008
Hdfc Bank Limited
1 Crore
30 October 2007
Hdfc Bank Limited
1 Crore
12 February 2015
Hdfc Bank Limited
1 Crore
27 March 2000
Central Bank Of India
80 Lak
24 May 2006
Central Bank Of India
10 Lak
24 May 2006
Central Bank Of India
0
25 March 2008
Hdfc Bank Limited
0
27 March 2000
Central Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
30 October 2007
Hdfc Bank Limited
0
24 May 2006
Central Bank Of India
0
25 March 2008
Hdfc Bank Limited
0
27 March 2000
Central Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
30 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-15062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form CHG-4-17012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed

Frequently Asked Questions

What is the date on which the Super reclamations private limited incorporated?

Super reclamations private limited was incorporated on 12 November 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Super reclamations 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 reclamations private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.