Company Information

CIN
U45209TG2014PTC094844
Status
Date of Incorporation
14 July 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,910,000
Authorised Capital
15,000,000

Directors

Vishnu Vardhan Malikireddy
Vishnu Vardhan Malikireddy
Director/Designated Partner
for over 1 year
Anusha Raj
Anusha Raj
Director/Designated Partner
for about 3 years
Nagendra Mahesh Janardhana
Nagendra Mahesh Janardhana
Individual Promoter
for about 3 years
Kolli Reddy
Kolli Reddy
Director
for almost 10 years
Veerabhadra Reddy Malikireddy
Veerabhadra Reddy Malikireddy
Director/Designated Partner
for over 1 year
Karna Mahendra Raj
Karna Mahendra Raj
Director/Designated Partner
for almost 2 years
Prudhvi Raj Pakalapati
Prudhvi Raj Pakalapati
Director/Designated Partner
for almost 2 years
Yerragunta Hanumantha Rao Chowdary
Yerragunta Hanumantha Rao Chowdary
Director/Designated Partner
for over 1 year
Kumar Srinivas Penumatessa Varma
Kumar Srinivas Penumatessa Varma
Director/Designated Partner
for over 10 years

Past Directors

Jaya Krishna Vemulapalli
Jaya Krishna Vemulapalli
Additional Director
almost 3 years ago
Durga Deepthi Kalidindi
Durga Deepthi Kalidindi
Additional Director
almost 3 years ago
Anuroopa Kusampudi
Anuroopa Kusampudi
Additional Director
almost 3 years ago
Airala Rakesh Kumar
Airala Rakesh Kumar
Additional Director
almost 3 years ago
Vamshi Krishna Maddala
Vamshi Krishna Maddala
Director
over 10 years ago
Galiswara Rao Maddala
Galiswara Rao Maddala
Director
over 10 years ago
Sravya Kalidindi
Sravya Kalidindi
Director
over 10 years ago

Charges

2 Crore
20 March 2017
Syndicate Bank
2 Crore
16 June 2020
Canara Bank
40 Lak
29 January 2020
Syndicate Bank
50 Lak
29 January 2020
Syndicate Bank
0
16 June 2020
Canara Bank
0
20 March 2017
Canara Bank
0
29 January 2020
Syndicate Bank
0
16 June 2020
Canara Bank
0
20 March 2017
Canara Bank
0
29 January 2020
Syndicate Bank
0
16 June 2020
Canara Bank
0
20 March 2017
Canara Bank
0

Documents

Form AOC-4-04092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Optional Attachment-(2)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form PAS-3-08012020_signed
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.-08012020
Copy of Board or Shareholders? resolution-08012020
Form SH-7-21102019-signed

Frequently Asked Questions

When was the Super surfaces india private limited incorporated?

The Super surfaces india private limited was incorporated with ROC on 14 July 2014 as .

Where has the Super surfaces india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 094844.

What is the E-filing status of the company?

The status of Super surfaces india private limited is Active.

Number of Key Management personnel of the Super surfaces india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Super surfaces india private limited?

The appointed directors in the company are:

  • Kolli reddy
  • Sravya kalidindi
  • Kumar srinivas penumatessa varma
  • Galiswara rao maddala
  • Vamshi krishna maddala
  • Vishnu vardhan malikireddy
  • Anusha raj
  • Veerabhadra reddy malikireddy
  • Karna mahendra raj
  • Prudhvi raj pakalapati
  • Nagendra mahesh janardhana
  • Yerragunta hanumantha rao chowdary
  • Airala rakesh kumar
  • Anuroopa kusampudi
  • Durga deepthi kalidindi
  • Jaya krishna vemulapalli