Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sachin Sharma
Sachin Sharma
Director/Designated Partner
for about 1 year
Neena Bajaj
Neena Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Shilpy Bajaj
Shilpy Bajaj
Director
over 15 years ago
Parveen Bajaj
Parveen Bajaj
Director
over 18 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-17052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed

Frequently Asked Questions

What is the incorporation date of the Superfine translogistics private limited?

Incorporation date of the company is 18 September 2006 .

What is the state of the Superfine translogistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Superfine translogistics private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Superfine translogistics private limited?

Superfine translogistics private limited has appointed 4 of directors.

Who are the appointed Directors in Superfine translogistics private limited?

The appointed directors in the company are:

  • Neena bajaj
  • Shilpy bajaj
  • Sachin sharma
  • Parveen bajaj