Company Information

CIN
Status
Date of Incorporation
29 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavnesh Kumar Verma
Bhavnesh Kumar Verma
Director/Designated Partner
for about 3 years
Basant Wasan
Basant Wasan
Director/Designated Partner
for about 28 years

Past Directors

Vijay Wasan
Vijay Wasan
Director
about 28 years ago

Charges

4 Lak
29 July 2003
Citizen Cooperative Bank Ltd.
4 Lak
29 July 2003
Citizen Cooperative Bank Ltd.
0
29 July 2003
Citizen Cooperative Bank Ltd.
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-27062019
Form DPT-3-21062019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-08042019_signed

Frequently Asked Questions

What is the date of Superior impex private limited incorporation?

Incorporation date of the company is 29 November 1995 .

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 3.

Superior impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay wasan
  • Basant wasan
  • Bhavnesh kumar verma