Company Information

CIN
U26933MH1982PTC028259
Status
Date of Incorporation
21 September 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,870,300
Authorised Capital
12,000,000

Directors

Subodh Sudhakar Mody
Subodh Sudhakar Mody
Director/Designated Partner
for over 1 year
Sudhakar Sukhdeo Mody
Sudhakar Sukhdeo Mody
Director/Designated Partner
for almost 2 years

Past Directors

Rahul Suhalka
Rahul Suhalka
Director
over 25 years ago
Shivdatta Sharma
Shivdatta Sharma
Director
over 25 years ago

Charges

20 Crore
10 December 2015
Axis Bank Limited
50 Lak
22 June 2015
Axis Bank Limited
1 Crore
01 December 2014
Axis Bank Limited
38 Lak
01 March 2014
Axis Bank Limited
95 Lak
14 March 2011
Kotak Mahindra Bank Limited
1 Crore
08 September 2010
Kotak Mahindra Bank Limited
12 Crore
23 August 2008
Hdfc Bank Limited
9 Lak
23 August 2008
Hdfc Bank Limited
9 Lak
18 December 1998
Union Bank Of India
60 Lak
17 April 1997
Union Bank Of India
13 Lak
17 January 1996
The M. S. F. C.
60 Lak
22 August 1989
Union Bank Of India
2 Lak
05 September 1988
Union Bank Of India
14 Lak
25 March 1986
Union Bank Of India
3 Lak
24 April 1985
Union Bank Of India
2 Lak
25 July 1984
Union Bank Of India
1 Lak
20 January 1984
Union Bank Of India
5 Lak
28 March 1983
The M. S. F. C.
20 Lak
06 January 1995
The North Kanara G. S. B. Co-op Bank Ltd
19 Lak
17 February 1998
The North Kanara G. S. B. Co-op Bank Ltd
2 Crore
18 November 2003
The North Kanara G. S. B. Co-op Bank Ltd
20 Lak
31 January 2005
The Nkgs Bank
57 Lak
11 March 1998
The North Kanara G. S. B. Co-op Bank Ltd
7 Lak
28 December 2006
The North Kanara G. S. B. Co - Op. Bank Ltd.
25 Lak
30 April 2006
The North Kanara G.s.b. Co-operative Bank Limited
46 Lak
25 February 2005
The Nkgs Bank
1 Crore
07 June 1995
The North Kanara G. S. B. Co-op Bank Ltd
1 Lak
14 January 1998
The North Kanara G. S. B. Co-op Bank Ltd
31 Lak
11 March 1996
The North Kanara G. S. B. Co-op Bank Ltd
60 Lak
06 May 1998
The North Kanara G. S. B. Co-op Bank Ltd
8 Lak
05 December 1997
The North Kanara G. S. B. Co-op Bank Ltd
38 Lak
05 January 2021
Kotak Mahindra Bank Limited
1 Crore
28 September 2023
Others
0
27 July 2023
Others
0
27 June 2023
Others
0
20 August 2022
Others
0
29 June 2022
Others
0
08 September 2010
Others
0
05 January 2021
Others
0
18 December 1998
Union Bank Of India
0
28 March 1983
The M. S. F. C.
0
06 May 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
14 January 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
05 December 1997
The North Kanara G. S. B. Co-op Bank Ltd
0
11 March 1996
The North Kanara G. S. B. Co-op Bank Ltd
0
07 June 1995
The North Kanara G. S. B. Co-op Bank Ltd
0
22 August 1989
Union Bank Of India
0
05 September 1988
Union Bank Of India
0
25 March 1986
Union Bank Of India
0
24 April 1985
Union Bank Of India
0
25 July 1984
Union Bank Of India
0
23 August 2008
Hdfc Bank Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
01 March 2014
Axis Bank Limited
0
10 December 2015
Axis Bank Limited
0
25 February 2005
The Nkgs Bank
0
20 January 1984
Union Bank Of India
0
11 March 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
17 February 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
17 January 1996
The M. S. F. C.
0
06 January 1995
The North Kanara G. S. B. Co-op Bank Ltd
0
22 June 2015
Axis Bank Limited
0
28 December 2006
The North Kanara G. S. B. Co - Op. Bank Ltd.
0
17 April 1997
Union Bank Of India
0
31 January 2005
The Nkgs Bank
0
30 April 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
23 August 2008
Hdfc Bank Limited
0
18 November 2003
The North Kanara G. S. B. Co-op Bank Ltd
0
01 December 2014
Axis Bank Limited
0
28 September 2023
Hdfc Bank Limited
0
28 September 2023
Others
0
27 July 2023
Others
0
27 June 2023
Others
0
20 August 2022
Others
0
29 June 2022
Others
0
05 January 2021
Others
0
08 September 2010
Others
0
14 March 2011
Kotak Mahindra Bank Limited
0
01 March 2014
Axis Bank Limited
0
10 December 2015
Axis Bank Limited
0
25 February 2005
The Nkgs Bank
0
18 December 1998
Union Bank Of India
0
20 January 1984
Union Bank Of India
0
25 July 1984
Union Bank Of India
0
24 April 1985
Union Bank Of India
0
25 March 1986
Union Bank Of India
0
22 August 1989
Union Bank Of India
0
07 June 1995
The North Kanara G. S. B. Co-op Bank Ltd
0
11 March 1996
The North Kanara G. S. B. Co-op Bank Ltd
0
05 December 1997
The North Kanara G. S. B. Co-op Bank Ltd
0
14 January 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
23 August 2008
Hdfc Bank Limited
0
06 May 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
05 September 1988
Union Bank Of India
0
28 March 1983
The M. S. F. C.
0
31 January 2005
The Nkgs Bank
0
11 March 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
17 April 1997
Union Bank Of India
0
06 January 1995
The North Kanara G. S. B. Co-op Bank Ltd
0
18 November 2003
The North Kanara G. S. B. Co-op Bank Ltd
0
17 January 1996
The M. S. F. C.
0
22 June 2015
Axis Bank Limited
0
01 December 2014
Axis Bank Limited
0
23 August 2008
Hdfc Bank Limited
0
28 December 2006
The North Kanara G. S. B. Co - Op. Bank Ltd.
0
30 April 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
17 February 1998
The North Kanara G. S. B. Co-op Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
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
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725

Frequently Asked Questions

What is the incorporation date of the Super tiles and marble pvt ltd?

Incorporation date of the company is 21 September 1982 .

What is the state of the Super tiles and marble pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Super tiles and marble pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super tiles and marble pvt ltd?

Super tiles and marble pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Super tiles and marble pvt ltd?

The appointed directors in the company are:

  • Sudhakar sukhdeo mody
  • Subodh sudhakar mody
  • Shivdatta sharma
  • Rahul suhalka