Company Information

CIN
U52190DL2010PTC208332
Status
Date of Incorporation
16 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Sahil Kakkar
Sahil Kakkar
Director/Designated Partner
for about 1 year
Ravi Kakar
Ravi Kakar
Director/Designated Partner
for about 1 year
Jagdish Chander
Jagdish Chander
Director/Designated Partner
for about 1 year
Tarun Kakar
Tarun Kakar
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
03 November 2017
Union Bank Of India Limited
70 Lak
27 February 2017
Union Bank Of India
12 Lak
06 November 2010
Union Bank Of India Limited
1 Crore
24 January 2014
Union Bank Of India
2 Crore
11 November 2011
Union Bank Of India
1 Crore
06 November 2010
Union Bank Of India
1 Crore
15 September 2022
Hdfc Bank Limited
35 Lak
06 February 2022
Hdfc Bank Limited
1 Crore
06 February 2022
Hdfc Bank Limited
1 Crore
15 September 2022
Hdfc Bank Limited
0
06 February 2022
Hdfc Bank Limited
0
06 February 2022
Hdfc Bank Limited
0
06 November 2010
Others
0
03 November 2017
Others
0
27 February 2017
Others
0
24 January 2014
Union Bank Of India
0
06 November 2010
Union Bank Of India
0
11 November 2011
Union Bank Of India
0
15 September 2022
Hdfc Bank Limited
0
06 February 2022
Hdfc Bank Limited
0
06 February 2022
Hdfc Bank Limited
0
06 November 2010
Others
0
03 November 2017
Others
0
27 February 2017
Others
0
24 January 2014
Union Bank Of India
0
06 November 2010
Union Bank Of India
0
11 November 2011
Union Bank Of India
0
15 September 2022
Hdfc Bank Limited
0
06 February 2022
Hdfc Bank Limited
0
06 February 2022
Hdfc Bank Limited
0
06 November 2010
Others
0
03 November 2017
Others
0
27 February 2017
Others
0
24 January 2014
Union Bank Of India
0
06 November 2010
Union Bank Of India
0
11 November 2011
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-03072019
Form MSME FORM I-30052019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date on which the Superb designs private limited incorporated?

Superb designs private limited was incorporated on 16 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Superb designs private limited compliant?

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

What is the number of directors associated with Superb designs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Superb designs private limited?

4 of directors are associated with the company.