Company Information

CIN
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saket Mehra
Saket Mehra
Director
for over 5 years
Arjun Singh Chautala
Arjun Singh Chautala
Director/Designated Partner
for over 1 year
Karan Singh Chautala
Karan Singh Chautala
Director/Designated Partner
for about 11 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Interest in other entities;-21042019
Optional Attachment-(1)-21042019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Superb management services private limited incorporated?

The Superb management services private limited was incorporated with ROC on 17 June 2011 as .

Where has the Superb management services private limited been incorporated?

The company was incorporated in Delhi with registration number 221070.

What is the E-filing status of the company?

The status of Superb management services private limited is Strike Off.

Number of Key Management personnel of the Superb management services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superb management services private limited?

The appointed directors in the company are:

  • Saket mehra
  • Karan singh chautala
  • Arjun singh chautala