Company Information

CIN
U33111KA1981PTC004543
Status
Date of Incorporation
16 December 1981
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,240,000
Authorised Capital
4,000,000

Directors

Mathilakath Abdul Rahiman Sayed Muhamed
Mathilakath Abdul Rahiman Sayed Muhamed
Director
for almost 20 years
Parammal Gopikrishnan
Parammal Gopikrishnan
Director/Designated Partner
for about 11 years
Husker Kallupurackal Pareed
Husker Kallupurackal Pareed
Director/Designated Partner
for about 12 years

Past Directors

Fetty Husker
Fetty Husker
Additional Director
over 12 years ago
Chandrasekharan Balachandran Nair
Chandrasekharan Balachandran Nair
Director
about 15 years ago
Valsala Nair
Valsala Nair
Director
about 16 years ago
Vellore Ramchandra Dakshinamoorthy
Vellore Ramchandra Dakshinamoorthy
Director
about 20 years ago

Charges

49 Lak
08 January 2007
State Bank Of India
47 Lak
02 February 2002
State Bank Of India
2 Lak
02 February 2002
State Bank Of India
0
08 January 2007
State Bank Of India
0
02 February 2002
State Bank Of India
0
08 January 2007
State Bank Of India
0
02 February 2002
State Bank Of India
0
08 January 2007
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-20012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form INC-22-23092019_signed
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Form ADT-1-13092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Frequently Asked Questions

What is the incorporation date of the Superior electric machines private limited?

Incorporation date of the company is 16 December 1981 .

What is the state of the Superior electric machines private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Superior electric machines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Superior electric machines private limited?

Superior electric machines private limited has appointed 7 of directors.

Who are the appointed Directors in Superior electric machines private limited?

The appointed directors in the company are:

  • Valsala nair
  • Husker kallupurackal pareed
  • Parammal gopikrishnan
  • Mathilakath abdul rahiman sayed muhamed
  • Chandrasekharan balachandran nair
  • Fetty husker
  • Vellore ramchandra dakshinamoorthy