Company Information

CIN
Status
Date of Incorporation
04 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhavya Ajit Shah
Bhavya Ajit Shah
Director
for over 13 years
Ankit Rajendrakumar Sheth
Ankit Rajendrakumar Sheth
Director/Designated Partner
for about 8 years

Past Directors

Chaitya Lalit Adani
Chaitya Lalit Adani
Additional Director
over 8 years ago
Jainam Naresh Shah
Jainam Naresh Shah
Additional Director
over 9 years ago
Maulik Jitendrakumar Shah
Maulik Jitendrakumar Shah
Director
almost 10 years ago
Ajay Mansing Pawar
Ajay Mansing Pawar
Additional Director
over 14 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Additional Director
almost 15 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Additional Director
almost 16 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Additional Director
almost 16 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
about 18 years ago
Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
about 18 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-25062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form ADT-3-06052019_signed

Frequently Asked Questions

When was the Superaction realty private limited incorporated?

The Superaction realty private limited was incorporated with ROC on 04 October 2006 as .

Where has the Superaction realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 165057.

What is the E-filing status of the company?

The status of Superaction realty private limited is Active.

Number of Key Management personnel of the Superaction realty private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Superaction realty private limited?

The appointed directors in the company are:

  • Bhavesh pravinchandra sheth
  • Edamala chacko paulose
  • Bharat nandlal mody
  • Bhavya ajit shah
  • Dipesh pravinchandra sheth
  • Maya vinay vaidya
  • Ankit rajendrakumar sheth
  • Jainam naresh shah
  • Maulik jitendrakumar shah
  • Ajay mansing pawar
  • Chaitya lalit adani