Company Information

CIN
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priya Agrawal
Priya Agrawal
Director/Designated Partner
for about 3 years
Udbhav Agrawal
Udbhav Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Kunal Kaushal
Kunal Kaushal
Director
over 6 years ago
Rishi Agarwal
Rishi Agarwal
Additional Director
about 9 years ago

Documents

Form DPT-3-25012021-signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Frequently Asked Questions

What is the date on which the Superfusion foods and beverage private limited incorporated?

Superfusion foods and beverage private limited was incorporated on 08 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Superfusion foods and beverage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superfusion foods and beverage private limited?

4 of directors are associated with the company.

What is the number of directors associated with Superfusion foods and beverage private limited?

4 of directors are associated with the company.