Company Information

CIN
U21109PN1994PTC078558
Status
Date of Incorporation
23 May 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Kanchan Lodha
Kanchan Lodha
Director/Designated Partner
for over 30 years
Ashok Nemichand Lodha
Ashok Nemichand Lodha
Director/Designated Partner
for over 30 years
Jitendra Ashok Lodha
Jitendra Ashok Lodha
Director/Designated Partner
for about 1 year

Past Directors

Deepali Jitendra Lodha
Deepali Jitendra Lodha
Additional Director
over 12 years ago

Charges

2 Crore
16 March 2018
Union Bank Of India
50 Lak
08 April 2015
Union Bank Of India
70 Lak
25 March 2003
Union Bank Of India
1 Crore
12 January 1995
Union Bank Of India
32 Lak
12 February 2021
Union Bank Of India
13 Lak
25 March 2003
Others
0
12 February 2021
Others
0
16 March 2018
Others
0
12 January 1995
Union Bank Of India
0
08 April 2015
Union Bank Of India
0
25 March 2003
Others
0
12 February 2021
Others
0
16 March 2018
Others
0
12 January 1995
Union Bank Of India
0
08 April 2015
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
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 DPT-3-18102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date of Superfine bright steel pvt ltd incorporation?

Incorporation date of the company is 23 May 1994 .

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 bright steel pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok nemichand lodha
  • Kanchan lodha
  • Deepali jitendra lodha
  • Jitendra ashok lodha