Company Information

CIN
Status
Date of Incorporation
31 October 2012
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
200,000
Authorised Capital
200,000

Directors

Sunil Kumar
Sunil Kumar
Director
for about 12 years
Janeshwar Jain Dayal
Janeshwar Jain Dayal
Director/Designated Partner
for over 3 years
Vikas Kansal
Vikas Kansal
Director/Designated Partner
for about 12 years

Past Directors

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-29112019_signed
Form DPT-3-25072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-21122018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Superb electronics & infosolutions private limited incorporated?

The Superb electronics & infosolutions private limited was incorporated with ROC on 31 October 2012 as .

Where has the Superb electronics & infosolutions private limited been incorporated?

The company was incorporated in Delhi with registration number 244267.

What is the E-filing status of the company?

The status of Superb electronics & infosolutions private limited is Active.

Number of Key Management personnel of the Superb electronics & infosolutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superb electronics & infosolutions private limited?

The appointed directors in the company are:

  • Vikas kansal
  • Sunil kumar
  • Janeshwar jain dayal