Company Information

CIN
U34300DL2005PLC142973
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
158,051,900
Authorised Capital
200,000,000

Directors

Satabdi Gangopadhyay
Satabdi Gangopadhyay
Director/Designated Partner
for about 2 years
Kamal Talwar
Kamal Talwar
Director
for about 19 years
Shashi Shanker Kumar
Shashi Shanker Kumar
Director
for over 9 years
Narendra Kumar Jalan
Narendra Kumar Jalan
Director
for over 17 years
Punkaj Jain .
Punkaj Jain .
Director
for almost 18 years
Prem Sharma
Prem Sharma
Director/Designated Partner
for about 5 years
Kamlesh Kumar Dixit
Kamlesh Kumar Dixit
Director/Designated Partner
for about 5 years
Vinay Kumar Kulshrestha
Vinay Kumar Kulshrestha
Director/Designated Partner
for about 5 years

Past Directors

Utpal Bhattachariya
Utpal Bhattachariya
Managing Director
almost 9 years ago
Ritabrata Roy
Ritabrata Roy
Additional Director
about 9 years ago
Prashant Kumar
Prashant Kumar
Director
over 9 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director
about 10 years ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Whole Time Director
over 11 years ago
Shantanu Kumar Chandra
Shantanu Kumar Chandra
Additional Director
about 12 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
over 12 years ago
Prabhakar Singh
Prabhakar Singh
Company Secretary
over 12 years ago
Hira Lal Arora
Hira Lal Arora
Director
over 13 years ago
Sandhya Singh
Sandhya Singh
Director
over 13 years ago
Bimal Kumar Jha
Bimal Kumar Jha
Additional Director
over 13 years ago
Gopal Dalapati
Gopal Dalapati
Director
over 13 years ago
Praveen Khurana
Praveen Khurana
Director
about 17 years ago
Vikram Kapur
Vikram Kapur
Director
over 17 years ago
Lata Talwar
Lata Talwar
Director
about 19 years ago

Charges

10 Crore
06 August 2014
Syndicate Bank
3 Lak
06 August 2014
Syndicate Bank
9 Lak
06 August 2014
Syndicate Bank
6 Lak
06 August 2014
Syndicate Bank
7 Lak
25 June 2007
Canara Bank
10 Crore
25 June 2007
Syndicate Bank
2 Crore
24 September 2007
Syndicate Bank
4 Crore
25 June 2007
Canara Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
24 September 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
25 June 2007
Canara Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
24 September 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
25 June 2007
Canara Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
24 September 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Evidence of cessation;-23012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019

Frequently Asked Questions

What is the date of Super seal flexible hose limited incorporation?

Incorporation date of the company is 25 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Super seal flexible hose limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal dalapati
  • Vikram kapur
  • Lata talwar
  • Kamal talwar
  • Punkaj jain .
  • Praveen khurana
  • Shashi shanker kumar
  • Satabdi gangopadhyay
  • Sandhya singh
  • Bimal kumar jha
  • Hira lal arora
  • Prashant kumar
  • Manoj kumar singh
  • Narendra kumar jalan
  • Utpal bhattachariya
  • Ramesh kumar chauhan
  • Ritabrata roy
  • Vinay kumar kulshrestha
  • Kamlesh kumar dixit
  • Vijay kumar singhal
  • Shantanu kumar chandra
  • Prem sharma
  • Prabhakar singh