Company Information

CIN
U73100DL2007PTC161725
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Meenu Saluja
Meenu Saluja
Director/Designated Partner
for about 5 years
Ashok Kumar Batra
Ashok Kumar Batra
Director/Designated Partner
for about 5 years
Surinder Kumar Saluja
Surinder Kumar Saluja
Director/Designated Partner
for over 1 year

Past Directors

Sudhanshu Saluja
Sudhanshu Saluja
Director
almost 11 years ago

Charges

5 Crore
07 October 2010
Axis Bank Ltd.
2 Crore
08 September 2010
Axis Bank Limited
2 Crore
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-22122018_signed
Declaration by first director-20122018
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018

Frequently Asked Questions

What is the incorporation date of the Superior glass private limited?

Incorporation date of the company is 09 April 2007 .

What is the state of the Superior glass private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Superior glass private limited status with MCA?

The company status as per MCA is Active.

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

Superior glass private limited has appointed 4 of directors.

Who are the appointed Directors in Superior glass private limited?

The appointed directors in the company are:

  • Surinder kumar saluja
  • Sudhanshu saluja
  • Ashok kumar batra
  • Meenu saluja