Company Information

CIN
U74140DL2014PTC270338
Status
Date of Incorporation
13 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Khattar
Rahul Khattar
Director/Designated Partner
for almost 2 years
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Goel
Rakesh Goel
Additional Director
about 6 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
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
List of share holders, debenture holders;-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
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 27-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 27-12-2018

Frequently Asked Questions

When was the Superhaat online services private limited incorporated?

The Superhaat online services private limited was incorporated with ROC on 13 August 2014 as .

Where has the Superhaat online services private limited been incorporated?

The company was incorporated in Delhi with registration number 270338.

What is the E-filing status of the company?

The status of Superhaat online services private limited is Active.

Number of Key Management personnel of the Superhaat online services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superhaat online services private limited?

The appointed directors in the company are:

  • Rahul khattar
  • Ramesh kumar gupta
  • Rakesh goel