Company Information

CIN
U74140KA2012PLC062734
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rukmini Menon
Rukmini Menon
Director/Designated Partner
for over 1 year

Past Directors

Pulapre Venugopal Menon
Pulapre Venugopal Menon
Director
almost 6 years ago
Parli Suryanarayanan Raghuraman
Parli Suryanarayanan Raghuraman
Director
over 9 years ago
Krishnan Narayanan
Krishnan Narayanan
Director
over 12 years ago
Valayan Kunnath Syamala
Valayan Kunnath Syamala
Director
over 12 years ago
Kollangode Balasubramanian Parameswaran
Kollangode Balasubramanian Parameswaran
Director
over 12 years ago

Documents

Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Optional Attachment-(1)-19122020
Copy of board resolution authorizing giving of notice-19122020
Form PAS-6-14092020_signed
Form MGT-14-13032020_signed
Form MR-1-13032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Copy of board resolution-13032020
Copy of shareholders resolution-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Superb audit & management services limited incorporated?

Superb audit & management services limited was incorporated on 27 February 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Superb audit & management services limited compliant?

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

What is the number of directors associated with Superb audit & management services limited?

6 of directors are associated with the company.

What is the number of directors associated with Superb audit & management services limited?

6 of directors are associated with the company.