Company Information

CIN
Status
Date of Incorporation
06 October 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,010,000
Authorised Capital
35,000,000

Directors

Gaurav Vashist
Gaurav Vashist
Director/Designated Partner
for over 2 years
Krishan Gopal Sharma
Krishan Gopal Sharma
Manager/Secretary
for about 4 years
Surender Kumar
Surender Kumar
Director/Designated Partner
for over 1 year
Vineeta Loomba
Vineeta Loomba
Director/Designated Partner
for about 3 years
Ravikant Sharma
Ravikant Sharma
Director/Designated Partner
for about 5 years
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
for about 1 year

Past Directors

Seema Sharma
Seema Sharma
Additional Director
over 3 years ago
Shikha Garg
Shikha Garg
Director
about 9 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Company Secretary
over 9 years ago
Anil Agarwal
Anil Agarwal
Director
about 10 years ago
Parag Mittal
Parag Mittal
Director
about 15 years ago
Manoj Goel
Manoj Goel
Director
over 15 years ago
Kamlesh Sharma
Kamlesh Sharma
Director
almost 19 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director
almost 19 years ago
Anil Kmar Laroiya
Anil Kmar Laroiya
Director
about 30 years ago

Charges

50 Lak
30 July 2020
The Federal Bank Limited
50 Lak
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0
30 July 2020
Others
0

Documents

Form MGT-14-07012021_signed
Form DIR-12-07012021_signed
Form ADT-1-06012021_signed
Form MGT-15-06012021_signed
Form MGT-14-04012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of the intimation sent by company-31122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Instrument(s) of creation or modification of charge;-15102020

Frequently Asked Questions

What is the date on which the Superior finlease limited incorporated?

Superior finlease limited was incorporated on 06 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Superior finlease limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superior finlease limited?

15 of directors are associated with the company.

What is the number of directors associated with Superior finlease limited?

15 of directors are associated with the company.