Company Information

CIN
Status
Date of Incorporation
29 April 1972
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Veluchamy Nallasamy
Veluchamy Nallasamy
Director
for almost 22 years

Past Directors

Rangarao Vignesh
Rangarao Vignesh
Whole Time Director
over 6 years ago
. Shanthi Ranga Rao
. Shanthi Ranga Rao
Whole Time Director
about 10 years ago
Venkatasamy Jagannathan
Venkatasamy Jagannathan
Director
over 17 years ago
Trichur Parasurama Iyer Viswanathan
Trichur Parasurama Iyer Viswanathan
Director
almost 22 years ago

Charges

8 Crore
08 November 2004
Indian Overseas Bank
5 Crore
21 August 2004
Indian Overseas Bank
3 Crore
30 March 2000
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
25 January 2006
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
04 June 2004
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 January 2011
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
02 December 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
21 August 2004
Indian Overseas Bank
0
28 January 2011
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2004
Indian Overseas Bank
0
04 June 2004
The Tamilnadu Industrial Investment Corporation Limited
0
30 March 2000
The Tamilnadu Industrial Investment Corporation Limited
0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0
25 January 2006
The Tamilnadu Industrial Investment Corporation Limited
0
02 December 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
21 August 2004
Indian Overseas Bank
0
28 January 2011
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2004
Indian Overseas Bank
0
04 June 2004
The Tamilnadu Industrial Investment Corporation Limited
0
30 March 2000
The Tamilnadu Industrial Investment Corporation Limited
0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0
25 January 2006
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form DPT-3-17082020-signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Auditor?s certificate-04082020
Form MGT-14-14072020_signed
Form PAS-3-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
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.-14072020
Copy of Board or Shareholders? resolution-14072020
Altered memorandum of association-14072020
Form DPT-3-10042020-signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Super springs private limited incorporated?

The Super springs private limited was incorporated with ROC on 29 April 1972 as .

Where has the Super springs private limited been incorporated?

The company was incorporated in Coimbatore with registration number 000646.

What is the E-filing status of the company?

The status of Super springs private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Super springs private limited?

The appointed directors in the company are:

  • Trichur parasurama iyer viswanathan
  • Veluchamy nallasamy
  • . shanthi ranga rao
  • Rangarao vignesh
  • Venkatasamy jagannathan