Company Information

CIN
Status
Date of Incorporation
05 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Varsha Lalit Pugalia
Varsha Lalit Pugalia
Director/Designated Partner
for about 1 year
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Mohit Deepak Kedia
Mohit Deepak Kedia
Director
about 7 years ago
Soma Tapankumar Maji
Soma Tapankumar Maji
Director
almost 8 years ago
Deepak Nathmal Kedia
Deepak Nathmal Kedia
Director
almost 8 years ago
Nitin Shyamsunder Kedia
Nitin Shyamsunder Kedia
Whole Time Director
over 11 years ago
Sangita Deepak Kedia
Sangita Deepak Kedia
Whole Time Director
over 11 years ago
Preetpal Singh Kohli
Preetpal Singh Kohli
Director
over 15 years ago
Rajesh Thakorbhai Desai
Rajesh Thakorbhai Desai
Director
over 17 years ago
Kalpana Kanak Dixit
Kalpana Kanak Dixit
Director
almost 26 years ago
Kanak Harnarayan Dixit
Kanak Harnarayan Dixit
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Notice of resignation filed with the company-06122017
Letter of appointment;-06122017
Proof of dispatch-06122017

Frequently Asked Questions

What is the date of Supercon chemicals private limited incorporation?

Incorporation date of the company is 05 April 1994 .

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 11.

Supercon chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahabir prasad agarwal
  • Preetpal singh kohli
  • Rajesh thakorbhai desai
  • Sangita deepak kedia
  • Nitin shyamsunder kedia
  • Kalpana kanak dixit
  • Kanak harnarayan dixit
  • Deepak nathmal kedia
  • Mohit deepak kedia
  • Soma tapankumar maji
  • Varsha lalit pugalia