Company Information

CIN
U45203MH2014PTC256211
Status
Date of Incorporation
19 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Sugat Waghmare
Tanuja Sugat Waghmare
Director
for over 1 year
Sugat Gyaneshwar Waghmare
Sugat Gyaneshwar Waghmare
Director/Designated Partner
for over 1 year
Milind Pralhad Kamble
Milind Pralhad Kamble
Director/Designated Partner
for 11 months

Past Directors

Mahadeo Bansod Kisan
Mahadeo Bansod Kisan
Director
over 10 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-22102020-signed
Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Directors report as per section 134(3)-29042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042020
List of share holders, debenture holders;-29042020
Form AOC-4-29042020_signed
Form MGT-7-29042020_signed
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form AOC-4-27032019_signed
Form MGT-7-26032019_signed
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-01102018_signed

Frequently Asked Questions

What is the date of Superb housing & infrastructure private limited incorporation?

Incorporation date of the company is 19 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Superb housing & infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Milind pralhad kamble
  • Mahadeo bansod kisan
  • Sugat gyaneshwar waghmare
  • Tanuja sugat waghmare