Company Information

CIN
Status
Date of Incorporation
22 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Navjyot Bubber
Seema Navjyot Bubber
Director
for almost 11 years
Raj Nagpaul
Raj Nagpaul
Director
for over 18 years

Past Directors

Arjundev Nagpaul
Arjundev Nagpaul
Director
almost 25 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
-28102019
Form DPT-3-12072019-signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Company CSR policy as per section 135(4)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Company CSR policy as per section 135(4)-08012018

Frequently Asked Questions

When was the Superb systems company private limited incorporated?

The Superb systems company private limited was incorporated with ROC on 22 February 2000 as .

Where has the Superb systems company private limited been incorporated?

The company was incorporated in Mumbai with registration number 124403.

What is the E-filing status of the company?

The status of Superb systems company private limited is Active.

Number of Key Management personnel of the Superb systems company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superb systems company private limited?

The appointed directors in the company are:

  • Arjundev nagpaul
  • Raj nagpaul
  • Seema navjyot bubber