Company Information

CIN
U51909WB1994PLC064349
Status
Date of Incorporation
05 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
6,631,000
Authorised Capital
10,000,000

Directors

Gourav Kothari
Gourav Kothari
Director/Designated Partner
for over 8 years
Binay Kumar Kothari
Binay Kumar Kothari
Director
for over 30 years
Om Prakash Rathi
Om Prakash Rathi
Director
for over 8 years
Bithal Das Daga
Bithal Das Daga
Director/Designated Partner
for over 1 year

Past Directors

Shree Gopal Rathi
Shree Gopal Rathi
Director
over 30 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-30092019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-05042019_signed
Resignation letter-05042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Superheat powercons ltd. incorporated?

The Superheat powercons ltd. was incorporated with ROC on 05 August 1994 as .

Where has the Superheat powercons ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064349.

What is the E-filing status of the company?

The status of Superheat powercons ltd. is Active.

Number of Key Management personnel of the Superheat powercons ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Superheat powercons ltd.?

The appointed directors in the company are:

  • Bithal das daga
  • Om prakash rathi
  • Shree gopal rathi
  • Binay kumar kothari
  • Gourav kothari