Company Information

CIN
U17291UP2013PTC057246
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,602,000
Authorised Capital
15,000,000

Directors

Aditya Mehta
Aditya Mehta
Director/Designated Partner
for over 2 years
Hitin Malhotra
Hitin Malhotra
Beneficial Owner
for over 1 year
Anupam Mehta
Anupam Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
19 July 2018
State Bank Of India
1 Crore
26 October 2022
Hdfc Bank Limited
4 Crore
26 October 2022
Hdfc Bank Limited
0
19 July 2018
State Bank Of India
0
26 October 2022
Hdfc Bank Limited
0
19 July 2018
State Bank Of India
0
26 October 2022
Hdfc Bank Limited
0
19 July 2018
State Bank Of India
0
26 October 2022
Hdfc Bank Limited
0
19 July 2018
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-08052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019

Frequently Asked Questions

What is the incorporation date of the Superfashion filaments private limited?

Incorporation date of the company is 27 May 2013 .

What is the state of the Superfashion filaments private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Superfashion filaments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Superfashion filaments private limited?

Superfashion filaments private limited has appointed 3 of directors.

Who are the appointed Directors in Superfashion filaments private limited?

The appointed directors in the company are:

  • Hitin malhotra
  • Anupam mehta
  • Aditya mehta