Company Information

CIN
L24231UP1980PLC004910
Status
Date of Incorporation
14 January 1980
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,250,000
Authorised Capital
150,000,000

Directors

Raj Kumar Agrawal
Raj Kumar Agrawal
Company Secretary
for over 17 years
Yusuf Amin
Yusuf Amin
Director
for about 1 year
Anil Soni
Anil Soni
Director
for over 1 year
Krishna Dutt Misra
Krishna Dutt Misra
Cfo
for almost 2 years
Dilip Kumar Dheer
Dilip Kumar Dheer
Director
for over 1 year
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
for over 20 years
Kamal Agarwal
Kamal Agarwal
Director
for almost 19 years
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
for over 1 year
Zafarul Amin
Zafarul Amin
Director/Designated Partner
for almost 23 years
Ajai Kumar Sengar
Ajai Kumar Sengar
Director
for over 1 year
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
for over 1 year

Past Directors

Nemi Chand Jain
Nemi Chand Jain
Director
about 5 years ago
Vinay Sanan
Vinay Sanan
Whole Time Director
over 15 years ago
Mohammad Shadab
Mohammad Shadab
Whole Time Director
over 26 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Whole Time Director
about 28 years ago
Shahina Mukhtar
Shahina Mukhtar
Whole Time Director
almost 45 years ago

Charges

355 Crore
04 September 2019
Axis Bank Limited
20 Lak
13 March 2019
Axis Bank Limited
37 Lak
03 September 2013
State Bank Of India
11 Lak
26 April 2003
Bank Of Baroda
43 Crore
22 August 1996
Punjab National Bank
200 Crore
29 October 1993
State Bank Of India
99 Crore
05 February 1985
Industrial Development Bank Of India; 15/54 B;
15 Lak
07 December 2011
Hdfc Bank Limited
63 Lak
23 November 2010
Hdfc Bank Limited
6 Lak
23 November 2010
Hdfc Bank Limited
21 Lak
12 March 2012
Hdfc Bank Limited
10 Lak
30 August 2012
Hdfc Bank Limited
20 Lak
25 January 1995
State Bank Of India; Lal Imli
3 Crore
29 October 1993
State Bank Of India; Lal Imli Branch; Kanpur
19 Lak
09 April 1994
State Bank Of India; Overseas Branch; Kanpur
19 Lak
05 February 2005
Punjab National Bank Chakeri Kanpur
15 Lak
05 December 1985
Punjab National Bank
15 Lak
23 June 2009
Punjab National Bank
3 Crore
11 July 2007
Punjab National Bank
13 Crore
21 May 2010
Punjab National Bank
2 Lak
30 April 2010
Punjab National Bank
23 Lak
02 September 2009
Punjab National Bank
4 Lak
02 December 2006
Punjab National Bank
3 Crore
22 May 2009
Punjab National Bank
9 Lak
11 July 2007
Punjab National Bank
5 Crore
22 August 2004
Punjab National Bank Mall Road; Kanpur
25 Crore
08 June 2010
Punjab National Bank
10 Lak
26 April 2003
Bank Of Baroda S.s.i. Branch;
3 Crore
29 September 2012
Bank Of Baroda
8 Crore
12 October 2009
Bank Of Baroda
10 Crore
26 April 2003
Bob
3 Crore
08 April 2011
Bank Of Baroda Sme Branch
11 Crore
02 December 2006
Punjab National Bank
8 Crore
13 November 2003
Punjab National Bank Mall Road; Kanpur
2 Crore
23 August 1996
Punjab National Bank Mall Road; Kanpur
25 Crore
12 January 2004
Punjab National Bank; Mallroad;
4 Crore
22 August 1996
Punjab National Bank
13 Crore
05 November 2008
Punjab National Bank
8 Lak
08 May 2008
Punjab National Bank
3 Lak
04 February 2002
Punjab National Bank; Road Kanpur
5 Lak
18 October 2000
Punjab National Bank ; Mall Road
6 Lak
18 August 2008
Punjab National Bank
3 Lak
05 October 1983
Punjab National Bank Mall Road; Kanpur
5 Lak
22 September 2001
Punjab National Bank ; Mall Road
19 Lak
30 October 1997
Punjab National Bank Mall Road;
40 Lak
27 November 1999
Punjab National Bank ; Mall Road
1 Lak
16 October 2000
Punjab National Bank ; Mall Road
6 Lak
27 July 2010
Hdfc Bank Limited
10 Lak
20 February 1986
Upfc
1 Lak
10 February 1995
Industrial Development Bank Of India; 15/54 B;
1 Crore
29 January 1997
The Pradeshiya Industrial & Investvent ; Corporation Of U.p.
1 Crore
05 March 2001
Industrial Development Bank Of India; 15/54 B;
3 Crore
18 June 2020
Punjab National Bank
10 Crore
14 November 2019
Punjab National Bank
80 Lak
20 October 2023
Others
0
19 July 2022
Others
0
22 August 1996
Others
0
29 October 1993
State Bank Of India
0
24 September 2021
Sbicap Trustee Company Limited
0
18 June 2020
Others
0
14 November 2019
Others
0
13 March 2019
Others
0
10 February 1995
Industrial Development Bank Of India; 15/54 B;
0
04 September 2019
Axis Bank Limited
0
05 February 1985
Industrial Development Bank Of India; 15/54 B;
0
05 December 1985
Punjab National Bank
0
22 May 2009
Punjab National Bank
0
18 August 2008
Punjab National Bank
0
11 July 2007
Punjab National Bank
0
02 December 2006
Punjab National Bank
0
27 November 1999
Punjab National Bank ; Mall Road
0
09 April 1994
State Bank Of India; Overseas Branch; Kanpur
0
05 February 2005
Punjab National Bank Chakeri Kanpur
0
22 August 2004
Punjab National Bank Mall Road; Kanpur
0
26 April 2003
Others
0
04 February 2002
Punjab National Bank; Road Kanpur
0
05 March 2001
Industrial Development Bank Of India; 15/54 B;
0
18 October 2000
Punjab National Bank ; Mall Road
0
16 October 2000
Punjab National Bank ; Mall Road
0
29 January 1997
The Pradeshiya Industrial & Investvent ; Corporation Of U.p.
0
26 April 2003
Bob
0
30 August 2012
Hdfc Bank Limited
0
08 April 2011
Bank Of Baroda Sme Branch
0
27 July 2010
Hdfc Bank Limited
0
08 June 2010
Punjab National Bank
0
12 October 2009
Bank Of Baroda
0
05 October 1983
Punjab National Bank Mall Road; Kanpur
0
02 September 2009
Punjab National Bank
0
29 October 1993
State Bank Of India; Lal Imli Branch; Kanpur
0
05 November 2008
Punjab National Bank
0
08 May 2008
Punjab National Bank
0
23 August 1996
Punjab National Bank Mall Road; Kanpur
0
11 July 2007
Punjab National Bank
0
30 October 1997
Punjab National Bank Mall Road;
0
22 September 2001
Punjab National Bank ; Mall Road
0
20 February 1986
Upfc
0
25 January 1995
State Bank Of India; Lal Imli
0
03 September 2013
State Bank Of India
0
29 September 2012
Bank Of Baroda
0
22 August 1996
Punjab National Bank
0
12 March 2012
Hdfc Bank Limited
0
07 December 2011
Hdfc Bank Limited
0
13 November 2003
Punjab National Bank Mall Road; Kanpur
0
23 November 2010
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
02 December 2006
Punjab National Bank
0
12 January 2004
Punjab National Bank; Mallroad;
0
30 April 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
26 April 2003
Bank Of Baroda S.s.i. Branch;
0
23 June 2009
Punjab National Bank
0
20 October 2023
Others
0
19 July 2022
Others
0
22 August 1996
Others
0
29 October 1993
State Bank Of India
0
24 September 2021
Sbicap Trustee Company Limited
0
18 June 2020
Others
0
14 November 2019
Others
0
13 March 2019
Others
0
10 February 1995
Industrial Development Bank Of India; 15/54 B;
0
04 September 2019
Axis Bank Limited
0
05 February 1985
Industrial Development Bank Of India; 15/54 B;
0
05 December 1985
Punjab National Bank
0
22 May 2009
Punjab National Bank
0
18 August 2008
Punjab National Bank
0
11 July 2007
Punjab National Bank
0
02 December 2006
Punjab National Bank
0
27 November 1999
Punjab National Bank ; Mall Road
0
09 April 1994
State Bank Of India; Overseas Branch; Kanpur
0
05 February 2005
Punjab National Bank Chakeri Kanpur
0
22 August 2004
Punjab National Bank Mall Road; Kanpur
0
26 April 2003
Others
0
04 February 2002
Punjab National Bank; Road Kanpur
0
05 March 2001
Industrial Development Bank Of India; 15/54 B;
0
18 October 2000
Punjab National Bank ; Mall Road
0
16 October 2000
Punjab National Bank ; Mall Road
0
29 January 1997
The Pradeshiya Industrial & Investvent ; Corporation Of U.p.
0
26 April 2003
Bob
0
30 August 2012
Hdfc Bank Limited
0
08 April 2011
Bank Of Baroda Sme Branch
0
27 July 2010
Hdfc Bank Limited
0
08 June 2010
Punjab National Bank
0
12 October 2009
Bank Of Baroda
0
05 October 1983
Punjab National Bank Mall Road; Kanpur
0
02 September 2009
Punjab National Bank
0
29 October 1993
State Bank Of India; Lal Imli Branch; Kanpur
0
05 November 2008
Punjab National Bank
0
08 May 2008
Punjab National Bank
0
23 August 1996
Punjab National Bank Mall Road; Kanpur
0
11 July 2007
Punjab National Bank
0
30 October 1997
Punjab National Bank Mall Road;
0
22 September 2001
Punjab National Bank ; Mall Road
0
20 February 1986
Upfc
0
25 January 1995
State Bank Of India; Lal Imli
0
03 September 2013
State Bank Of India
0
29 September 2012
Bank Of Baroda
0
22 August 1996
Punjab National Bank
0
12 March 2012
Hdfc Bank Limited
0
07 December 2011
Hdfc Bank Limited
0
13 November 2003
Punjab National Bank Mall Road; Kanpur
0
23 November 2010
Hdfc Bank Limited
0
23 November 2010
Hdfc Bank Limited
0
02 December 2006
Punjab National Bank
0
12 January 2004
Punjab National Bank; Mallroad;
0
30 April 2010
Punjab National Bank
0
21 May 2010
Punjab National Bank
0
26 April 2003
Bank Of Baroda S.s.i. Branch;
0
23 June 2009
Punjab National Bank
0

Documents

Form MSME FORM I-04042021_signed
Form CHG-1-04042021_signed
Form MSME FORM I-14122020_signed
CompletelistofShareholdersMar_R70011861_JHASHMI14_20201108102839.xlsm
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form MSME FORM I-02092020_signed

Frequently Asked Questions

What is the incorporation date of the Superhouse limited?

Incorporation date of the company is 14 January 1980 .

What is the state of the Superhouse limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Superhouse limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Superhouse limited?

Superhouse limited has appointed 16 of directors.

Who are the appointed Directors in Superhouse limited?

The appointed directors in the company are:

  • Mukhtarul amin
  • Vinay sanan
  • Anil kumar agarwal
  • Syed javed ali hashmi
  • Shahina mukhtar
  • Zafarul amin
  • Krishan kumar agarwal
  • Kamal agarwal
  • Anil soni
  • Nemi chand jain
  • Mohammad shadab
  • Dilip kumar dheer
  • Raj kumar agrawal
  • Krishna dutt misra
  • Yusuf amin
  • Ajai kumar sengar