Company Information

CIN
U74899DL1989PTC037534
Status
Date of Incorporation
31 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
84,771,100
Authorised Capital
100,000,000

Directors

Jitendra Kumar Lakhmani
Jitendra Kumar Lakhmani
Director/Designated Partner
for over 1 year
Amit Bhatia
Amit Bhatia
Director/Designated Partner
for over 2 years
Ravi Shankar Pathak
Ravi Shankar Pathak
Director/Designated Partner
for over 1 year
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
for about 1 year
Maneesh Rajkumar Godre
Maneesh Rajkumar Godre
Director/Designated Partner
for over 1 year
Pradeep Agrawal
Pradeep Agrawal
Director
for over 33 years
Ashish Kumar Sethi
Ashish Kumar Sethi
Director/Designated Partner
for over 1 year
Manish Agarwal
Manish Agarwal
Director
for over 14 years
Anoop Agarwal
Anoop Agarwal
Director/Designated Partner
for over 1 year
Ashutosh Singh
Ashutosh Singh
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Garg
Sanjeev Garg
Director
about 5 years ago
Amit Ganpatlal Parekh
Amit Ganpatlal Parekh
Additional Director
about 6 years ago
Vipul Saurabh
Vipul Saurabh
Managing Director
over 6 years ago
Arun Sharma
Arun Sharma
Additional Director
almost 8 years ago
Sumit Dhirendranath Halder
Sumit Dhirendranath Halder
Director
about 8 years ago
Anoop Singh Chauhan
Anoop Singh Chauhan
Company Secretary
over 8 years ago
Vishal Agrawal
Vishal Agrawal
Director
over 11 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 14 years ago
Naresh Agrawal
Naresh Agrawal
Director
over 23 years ago

Charges

75 Crore
26 December 2016
Hdfc Bank Limited
97 Lak
14 March 2016
Yes Bank Limited
84 Crore
14 March 2016
Yes Bank Limited
15 Crore
27 February 2015
Punjab National Bank
7 Lak
29 February 2008
Punjab National Bank
32 Crore
20 March 1996
Punjab National Bank
2 Crore
05 July 2012
Punjab National Bank
9 Crore
01 December 2010
Punjab National Bank
46 Crore
27 March 2000
Punjab National Bank
25 Lak
21 May 1992
Punjab National Bank
15 Lak
06 February 1992
Punjab National Bank
20 Lak
20 April 2005
Punjab National Bank
11 Crore
29 September 1995
Punjab National Bank
107 Crore
20 November 2012
The Ratnakar Bank Limited
4 Crore
06 August 2010
Yes Bank Limited
1 Crore
06 August 2010
Yes Bank Limited
2 Crore
06 August 2010
Yes Bank Limited
3 Crore
11 February 2000
Sicom Limited
2 Crore
18 August 2009
Ing Vysya Bank Limited
16 Crore
03 December 2002
Ing Vysya Bank Ltd.
2 Crore
19 August 2002
Bank Of Mharashtra
4 Crore
10 October 2003
Ing Vysya Bank Ltd.
2 Crore
07 March 2020
Hdfc Bank Limited
75 Crore
01 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
29 February 2008
Others
0
05 July 2012
Others
0
10 October 2003
Ing Vysya Bank Ltd.
0
06 August 2010
Yes Bank Limited
0
06 August 2010
Yes Bank Limited
0
18 August 2009
Ing Vysya Bank Limited
0
01 December 2010
Punjab National Bank
0
03 December 2002
Ing Vysya Bank Ltd.
0
19 August 2002
Bank Of Mharashtra
0
11 February 2000
Sicom Limited
0
20 April 2005
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
29 September 1995
Punjab National Bank
0
21 May 1992
Punjab National Bank
0
06 February 1992
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
20 March 1996
Punjab National Bank
0
20 November 2012
The Ratnakar Bank Limited
0
06 August 2010
Yes Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
07 March 2020
Hdfc Bank Limited
0
14 March 2016
Yes Bank Limited
0
29 February 2008
Others
0
05 July 2012
Others
0
10 October 2003
Ing Vysya Bank Ltd.
0
06 August 2010
Yes Bank Limited
0
06 August 2010
Yes Bank Limited
0
18 August 2009
Ing Vysya Bank Limited
0
01 December 2010
Punjab National Bank
0
03 December 2002
Ing Vysya Bank Ltd.
0
19 August 2002
Bank Of Mharashtra
0
11 February 2000
Sicom Limited
0
20 April 2005
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
29 September 1995
Punjab National Bank
0
21 May 1992
Punjab National Bank
0
06 February 1992
Punjab National Bank
0
27 March 2000
Punjab National Bank
0
20 March 1996
Punjab National Bank
0
20 November 2012
The Ratnakar Bank Limited
0
06 August 2010
Yes Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form DIR-12-13022021_signed
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form DPT-3-10122020-signed
Form CHG-1-25112020_signed
Optional Attachment-(2)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form CHG-1-03102020_signed

Frequently Asked Questions

When was the Superior drinks pvt ltd incorporated?

The Superior drinks pvt ltd was incorporated with ROC on 31 August 1989 as .

Where has the Superior drinks pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 037534.

What is the E-filing status of the company?

The status of Superior drinks pvt ltd is Active.

Number of Key Management personnel of the Superior drinks pvt ltd?

The company has 19 key management personnel in the company.

Who are the directors of the Superior drinks pvt ltd?

The appointed directors in the company are:

  • Pradeep agrawal
  • Manish agarwal
  • Ashish kumar sethi
  • Amit ganpatlal parekh
  • Naresh agrawal
  • Ashok kumar mishra
  • Ritu aggarwal
  • Vishal agrawal
  • Sumit dhirendranath halder
  • Arun sharma
  • Ashutosh singh
  • Vipul saurabh
  • Sanjeev garg
  • Amit bhatia
  • Anoop singh chauhan
  • Anoop agarwal
  • Maneesh rajkumar godre
  • Ravi shankar pathak
  • Jitendra kumar lakhmani