Company Information

CIN
U21016MH1994PTC078614
Status
Date of Incorporation
26 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hard Board (False and Chip)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vinay Narendra .
Vinay Narendra .
Director
for over 30 years
Hemen Chandrahas Vissanji
Hemen Chandrahas Vissanji
Managing Director
for over 1 year
Bankim Hamir Vissanji
Bankim Hamir Vissanji
Director
for over 1 year

Past Directors

Charges

8 Crore
13 March 2007
Bank Of India
4 Crore
12 March 2007
Bank Of India
4 Crore
13 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0
13 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-25042020-signed
Form DPT-3-03012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form INC-22-27052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019

Frequently Asked Questions

When was the Superior board products pvt ltd incorporated?

The Superior board products pvt ltd was incorporated with ROC on 26 May 1994 as .

Where has the Superior board products pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 078614.

What is the E-filing status of the company?

The status of Superior board products pvt ltd is Active.

Number of Key Management personnel of the Superior board products pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Superior board products pvt ltd?

The appointed directors in the company are:

  • Bankim hamir vissanji
  • Hemen chandrahas vissanji
  • Vinay narendra .