Company Information

CIN
U34200UP2010PTC042059
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Raghav Garg
Raghav Garg
Additional Director
for over 4 years
Manoj Garg
Manoj Garg
Director/Designated Partner
for about 1 year
Preeti Garg
Preeti Garg
Director/Designated Partner
for about 1 year

Past Directors

Chandni Garg
Chandni Garg
Additional Director
over 4 years ago

Charges

23 Lak
01 November 2017
Hdfc Bank Limited
2 Crore
19 July 2021
Hdfc Bank Limited
23 Lak
13 October 2023
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
13 October 2023
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
13 October 2023
Axis Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-29072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Altered articles of association-22072020
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Form DPT-3-03052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form MGT-7-02112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018

Frequently Asked Questions

When was the Super vehicles private limited incorporated?

The Super vehicles private limited was incorporated with ROC on 21 September 2010 as .

Where has the Super vehicles private limited been incorporated?

The company was incorporated in Kanpur with registration number 042059.

What is the E-filing status of the company?

The status of Super vehicles private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Super vehicles private limited?

The appointed directors in the company are:

  • Manoj garg
  • Preeti garg
  • Raghav garg
  • Chandni garg