Company Information

CIN
U74899DL1991PTC043950
Status
Date of Incorporation
15 April 1991
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
35,000,000
Authorised Capital
40,000,000

Directors

Tania Gulhati
Tania Gulhati
Director/Designated Partner
for almost 4 years
Varun Gulhati
Varun Gulhati
Director/Designated Partner
for over 20 years
Sushma Gulhati
Sushma Gulhati
Director/Designated Partner
for almost 17 years
Vishal Gulhati
Vishal Gulhati
Director/Designated Partner
for about 29 years

Past Directors

Charges

48 Lak
22 September 2003
The Karur Vysya Bank Ltd.
25 Lak
17 October 2000
The Karur Vysya Bank Ltd.
23 Lak
20 March 1997
Bank Of Punjab Ltd.
2 Crore
17 October 2000
The Karur Vysya Bank Ltd.
0
22 September 2003
The Karur Vysya Bank Ltd.
0
20 March 1997
Bank Of Punjab Ltd.
0
17 October 2000
The Karur Vysya Bank Ltd.
0
22 September 2003
The Karur Vysya Bank Ltd.
0
20 March 1997
Bank Of Punjab Ltd.
0
17 October 2000
The Karur Vysya Bank Ltd.
0
22 September 2003
The Karur Vysya Bank Ltd.
0
20 March 1997
Bank Of Punjab Ltd.
0

Documents

Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Letter of the charge holder stating that the amount has been satisfied-28022020
Optional Attachment-(2)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-27062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-11112017_signed

Frequently Asked Questions

When was the Super restruants private limited incorporated?

The Super restruants private limited was incorporated with ROC on 15 April 1991 as .

Where has the Super restruants private limited been incorporated?

The company was incorporated in Delhi with registration number 043950.

What is the E-filing status of the company?

The status of Super restruants private limited is Active.

Number of Key Management personnel of the Super restruants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Super restruants private limited?

The appointed directors in the company are:

  • Vishal gulhati
  • Sushma gulhati
  • Varun gulhati
  • Tania gulhati