Company Information

CIN
U67120MH1985PTC038174
Status
Date of Incorporation
28 November 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,351,000
Authorised Capital
5,000,000

Directors

Rajendrakumar Chinubhai Shah
Rajendrakumar Chinubhai Shah
Director
for about 11 years
Siddharthraja Rajendrakumar Shah
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
for over 1 year
Anand Prakash Rai
Anand Prakash Rai
Director/Designated Partner
for about 6 years

Past Directors

Suresh Shah
Suresh Shah
Director
about 16 years ago
Usha Suresh Shah
Usha Suresh Shah
Additional Director
over 16 years ago
Arati Manoj Mandre
Arati Manoj Mandre
Director
over 26 years ago
Gajanan Sanbhaji Dahotre
Gajanan Sanbhaji Dahotre
Director
over 27 years ago

Charges

18 Crore
08 February 2019
Oriental Bank Of Commerce
5 Crore
31 March 2016
Corporation Bank
5 Crore
19 June 2020
Union Bank Of India (erstwhile Corporation Bank)
8 Crore
31 March 2016
Others
0
19 June 2020
Others
0
08 February 2019
Others
0
31 March 2016
Others
0
19 June 2020
Others
0
08 February 2019
Others
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(4)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Approval letter of extension of financial year or AGM-12032020
Directors report as per section 134(3)-12032020
Optional Attachment-(1)-12032020
Statement of Subsidiaries as per section 129 - Form AOC-1-12032020
Form AOC-4-12032020_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form DIR-12-16072019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019

Frequently Asked Questions

What is the date on which the Super wealth financial enterprises pvt ltd incorporated?

Super wealth financial enterprises pvt ltd was incorporated on 28 November 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Super wealth financial enterprises pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super wealth financial enterprises pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Super wealth financial enterprises pvt ltd?

7 of directors are associated with the company.