Company Information

CIN
Status
Date of Incorporation
25 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hitesh Keshavlal Rupapra
Hitesh Keshavlal Rupapra
Director/Designated Partner
for over 2 years
Rajendra Chaturbhai Kalavadiya
Rajendra Chaturbhai Kalavadiya
Director/Designated Partner
for over 2 years
Bharatbhai Suratbhai Makadia
Bharatbhai Suratbhai Makadia
Additional Director
for almost 9 years
Kishorbhai Harjibhai Makadia
Kishorbhai Harjibhai Makadia
Director
for almost 20 years

Past Directors

Vandanaben Kishorkumar Makadia
Vandanaben Kishorkumar Makadia
Additional Director
over 15 years ago

Charges

31 Lak
20 December 2016
State Bank Of Travancore
8 Lak
04 October 2005
State Bank Of Travancore
20 Lak
06 June 2020
State Bank Of India
3 Lak
20 December 2016
State Bank Of Travancore
0
06 June 2020
State Bank Of India
0
04 October 2005
State Bank Of Travancore
0
20 December 2016
State Bank Of Travancore
0
06 June 2020
State Bank Of India
0
04 October 2005
State Bank Of Travancore
0
20 December 2016
State Bank Of Travancore
0
06 June 2020
State Bank Of India
0
04 October 2005
State Bank Of Travancore
0

Documents

Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form DPT-3-06012020-signed
Form DPT-3-16112019-signed
Optional Attachment-(1)-29062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form CHG-1-13022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170213

Frequently Asked Questions

What is the date of Super thermocol private limited incorporation?

Incorporation date of the company is 25 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Super thermocol private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishorbhai harjibhai makadia
  • Vandanaben kishorkumar makadia
  • Bharatbhai suratbhai makadia
  • Rajendra chaturbhai kalavadiya
  • Hitesh keshavlal rupapra