Company Information

CIN
Status
Date of Incorporation
18 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,250,000
Authorised Capital
50,000,000

Directors

Rama Nand Sharma
Rama Nand Sharma
Director
for about 13 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Director
for about 12 years
Yashpal .
Yashpal .
Director/Designated Partner
for over 1 year
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
for about 9 years

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

223 Crore
17 October 2017
Uco Bank
40 Crore
16 December 2015
Family Credit Limited
100 Crore
31 January 2007
Indian Bank
150 Crore
15 December 2006
Indian Bank
155 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Family Credit Limited
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019

Frequently Asked Questions

When was the Superfly colonisers private limited incorporated?

The Superfly colonisers private limited was incorporated with ROC on 18 July 2005 as .

Where has the Superfly colonisers private limited been incorporated?

The company was incorporated in Delhi with registration number 138793.

What is the E-filing status of the company?

The status of Superfly colonisers private limited is Active.

Number of Key Management personnel of the Superfly colonisers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Superfly colonisers private limited?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Kamal taneja
  • Rama nand sharma
  • Rajat nagpal
  • Meenu rani taneja
  • Yashpal .