Company Information

CIN
U17290RJ2011PTC036524
Status
Date of Incorporation
19 September 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,010,000
Authorised Capital
8,020,000

Directors

Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
for almost 2 years
Vishal Dilip Shah
Vishal Dilip Shah
Director/Designated Partner
for about 6 years
Ankit Ajay Shah
Ankit Ajay Shah
Director/Designated Partner
for about 6 years
Madhu Bala Jain
Madhu Bala Jain
Director/Designated Partner
for about 1 year
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
for over 1 year

Past Directors

Charges

2 Crore
27 December 2022
State Bank Of India
2 Crore
27 December 2022
State Bank Of India
0
27 December 2022
State Bank Of India
0
27 December 2022
State Bank Of India
0

Documents

Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form SH-7-17122020-signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-11122020
Altered memorandum of assciation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-26092020-signed
Auditor?s certificate-24092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Frequently Asked Questions

When was the Superb sulz private limited incorporated?

The Superb sulz private limited was incorporated with ROC on 19 September 2011 as .

Where has the Superb sulz private limited been incorporated?

The company was incorporated in Jaipur with registration number 036524.

What is the E-filing status of the company?

The status of Superb sulz private limited is Active.

Number of Key Management personnel of the Superb sulz private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Superb sulz private limited?

The appointed directors in the company are:

  • Hrishikesh arvind mafatlal
  • Rajendra kumar jain
  • Madhu bala jain
  • Vishal dilip shah
  • Ankit ajay shah