Company Information

CIN
Status
Date of Incorporation
09 October 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
190,000
Authorised Capital
1,000,000

Directors

Madhu Tiwari
Madhu Tiwari
Director
for over 24 years
Shabnam Agarwal
Shabnam Agarwal
Director/Designated Partner
for almost 16 years
Naw Ratan Sewak
Naw Ratan Sewak
Director/Designated Partner
for over 1 year
Bimal Kumar Nopany
Bimal Kumar Nopany
Director/Designated Partner
for about 16 years

Past Directors

Rajesh Mundhra
Rajesh Mundhra
Director
over 24 years ago

Documents

Notice of resignation;-27072018
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form 20B-03032017_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-23112016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-21112016_signed
Annual return as per schedule V of the Companies Act,1956-19112016
Form PAS-3-09112016_signed
Copy of Board or Shareholders? resolution-09112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112016
Form SH-7-31102016-signed
Altered memorandum of assciation;-26102016
Copy of the resolution for alteration of capital;-26102016
Altered articles of association;-26102016

Frequently Asked Questions

When was the Super scans and systems private limited incorporated?

The Super scans and systems private limited was incorporated with ROC on 09 October 1985 as .

Where has the Super scans and systems private limited been incorporated?

The company was incorporated in Delhi with registration number 022198.

What is the E-filing status of the company?

The status of Super scans and systems private limited is Strike Off.

Number of Key Management personnel of the Super scans and systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Super scans and systems private limited?

The appointed directors in the company are:

  • Bimal kumar nopany
  • Madhu tiwari
  • Shabnam agarwal
  • Naw ratan sewak
  • Rajesh mundhra