Company Information

CIN
U74899DL1982PTC013459
Status
Date of Incorporation
14 April 1982
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
07 September 2023
Paid Up Capital
5,500,000
Authorised Capital
30,000,000

Directors

Pamella Kapoor
Pamella Kapoor
Director/Designated Partner
for over 1 year
Raman Kapoor
Raman Kapoor
Director/Designated Partner
for over 42 years
Roopak Kapoor
Roopak Kapoor
Director/Designated Partner
for over 1 year
Rattan Kapoor
Rattan Kapoor
Director/Designated Partner
for about 20 years

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 42 years ago

Charges

0
19 May 1989
State Bank Of India
5 Lak
19 May 1989
State Bank Of India
0
19 May 1989
State Bank Of India
0
19 May 1989
State Bank Of India
0

Documents

Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-12072019_signed
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Copy of board resolution authorizing giving of notice-02032019

Frequently Asked Questions

What is the date of Superama india private limited incorporation?

Incorporation date of the company is 14 April 1982 .

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 5.

Superama india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram prakash kapoor
  • Rattan kapoor
  • Roopak kapoor
  • Raman kapoor
  • Pamella kapoor