Company Information

CIN
U27203PN2011PTC139747
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Siddharth Satish Katariya
Siddharth Satish Katariya
Director/Designated Partner
for almost 2 years
Ravindra Kanakmal Katariya
Ravindra Kanakmal Katariya
Director/Designated Partner
for about 2 years

Past Directors

Shreyans Ravindra Katariya
Shreyans Ravindra Katariya
Additional Director
over 10 years ago
Shrenik Satish Katariya
Shrenik Satish Katariya
Additional Director
over 10 years ago

Charges

24 Crore
17 November 2016
Oriental Bank Of Commerce
21 Crore
21 December 2020
Punjab National Bank
3 Crore
21 December 2020
Others
0
17 November 2016
Others
0
21 December 2020
Others
0
17 November 2016
Others
0
21 December 2020
Others
0
17 November 2016
Others
0

Documents

Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Form MGT-7-08062020_signed
List of share holders, debenture holders;-02062020
Form PAS-3-18022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Copy of Board or Shareholders? resolution-11022020
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.-11022020
Form DPT-3-15112019-signed
Auditor?s certificate-31072019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019

Frequently Asked Questions

What is the date of Superfine aluminium private limited incorporation?

Incorporation date of the company is 03 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Superfine aluminium private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth satish katariya
  • Ravindra kanakmal katariya
  • Shrenik satish katariya
  • Shreyans ravindra katariya