Company Information

CIN
Status
Date of Incorporation
02 June 2005
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
100,000
Authorised Capital
500,000

Directors

Kumar Kant Jha
Kumar Kant Jha
Director/Designated Partner
for over 1 year
Rajesh Kumar Dua
Rajesh Kumar Dua
Director/Designated Partner
for about 5 years

Past Directors

Chandra Pal Singh
Chandra Pal Singh
Director
over 7 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 8 years ago
Rakhi Agarwal
Rakhi Agarwal
Additional Director
almost 11 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Additional Director
almost 11 years ago
Usha Gupta
Usha Gupta
Director
almost 16 years ago
Kamla Agarwal
Kamla Agarwal
Director
over 16 years ago
Raman Kapoor
Raman Kapoor
Director
over 19 years ago

Charges

7 Crore
09 June 2016
Moneywise Financial Services Private Limited
7 Crore
09 June 2016
Others
0
09 June 2016
Others
0
09 June 2016
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-08092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019

Frequently Asked Questions

What is the date on which the Superama infotech private limited incorporated?

Superama infotech private limited was incorporated on 02 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Superama infotech private limited compliant?

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

What is the number of directors associated with Superama infotech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Superama infotech private limited?

9 of directors are associated with the company.