Company Information

CIN
Status
Date of Incorporation
16 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director/Designated Partner
for over 1 year
Meena Bhagchandka
Meena Bhagchandka
Director/Designated Partner
for almost 26 years
Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director/Designated Partner
for over 1 year

Past Directors

Charges

22 Crore
29 July 2010
Hdfc Bank Limited
22 Crore
29 July 2010
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-11122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_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-3-04092019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718

Frequently Asked Questions

What is the date of Superage housing and finance private limited incorporation?

Incorporation date of the company is 16 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Superage housing and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar bhagchandka
  • Meena bhagchandka
  • Sushil kumar dhancholia