Company Information

CIN
U01403DL2011PTC215249
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
for over 13 years
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
for over 13 years
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
for over 13 years
Mukund Gupta
Mukund Gupta
Director/Designated Partner
for over 1 year
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for almost 13 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 13 years ago
Vikas Mittal
Vikas Mittal
Director
over 13 years ago

Documents

Form DPT-3-19012021-signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form DPT-3-25072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-28092019_signed
Optional Attachment-(1)-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Copy of board resolution authorizing giving of notice-28092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018

Frequently Asked Questions

What is the date of Superior buildestates private limited incorporation?

Incorporation date of the company is 04 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Superior buildestates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar sharma
  • Vikas mittal
  • Sanjay kumar sharma
  • Sanjay gupta
  • Sumit gupta
  • Mukund gupta
  • Himanshu gupta
  • Naresh kumar gupta