Company Information

CIN
Status
Date of Incorporation
12 May 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
28,568,000
Authorised Capital
40,000,000

Directors

Iftikharul Amin
Iftikharul Amin
Director
for over 32 years
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 2 years
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
for about 6 years
Kamran Rahman
Kamran Rahman
Director/Designated Partner
for almost 2 years
Nadeem Rahman
Nadeem Rahman
Managing Director
for about 5 years

Past Directors

Zakiul Amin
Zakiul Amin
Additional Director
over 13 years ago
Rama Shanker Singh
Rama Shanker Singh
Additional Director
over 13 years ago
Rumana Amin
Rumana Amin
Director
almost 18 years ago
Inamul Hasan
Inamul Hasan
Director
almost 18 years ago
Veqarul Amin
Veqarul Amin
Director
over 32 years ago
Iqbal Ahsan
Iqbal Ahsan
Director
over 32 years ago

Trademarks

Super Safe Super Shoes

[Class : 25] Footwears Including Shoes, Fashion Shoes, Sports Shoes, Trainers, Boots, Sandals, Chappals, Slippers And Accessories Thereof And Headgears All Being Goods Included In Class 25 For Sale In India And For Export

Earth Mover Super Shoes

[Class : 25] Footwears Including Shoes, Fashion Shoes, Sports Shoes, Trainers, Boots, Sandals, Chappals, Slippers And Accessories Thereof And Headgears All Being Goods Included In Class 25 For Sale In India And For Export

London Brogues Super Shoes

[Class : 25] Footwears Including Shoes. Fashion Shoes. Sports Shoes, Trainers, Boots, Sandals, Chappals, Slippers And Accessories Thereof And Headgears All Being Goods Included In Class 25 For Sale In India And For Export

Wiper Super Shoes

[Class : 25] Footwears Including Shoes, Fashion Shoes, Sports Shoes, Trainers, Boots, Sandals, Chappals, Slippers And Accessories Thereof And Headgears All Being Goods Included In Class 25 For Sale In India And For Export;

Charges

0
06 July 2007
State Bank Of India
6 Crore
18 June 2015
Hdfc Bank Limited
6 Crore
06 July 2007
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
06 July 2007
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0
06 July 2007
State Bank Of India
0
18 June 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form PAS-6-10082020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Copy of shareholders resolution-23102019
Copy of board resolution-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Interest in other entities;-23102019

Frequently Asked Questions

What is the incorporation date of the Super shoes limited?

Incorporation date of the company is 12 May 1992 .

What is the state of the Super shoes limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Super shoes limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super shoes limited?

Super shoes limited has appointed 11 of directors.

Who are the appointed Directors in Super shoes limited?

The appointed directors in the company are:

  • Iftikharul amin
  • Kamran rahman
  • Nadeem rahman
  • Mohammad razi uddin
  • Iqbal ahsan
  • Rama shanker singh
  • Inamul hasan
  • Ashish gupta
  • Veqarul amin
  • Rumana amin
  • Zakiul amin