Company Information

CIN
Status
Date of Incorporation
25 November 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
138,500,000
Authorised Capital
150,000,000

Directors

Raushan Kumar Sharma
Raushan Kumar Sharma
Director/Designated Partner
for over 1 year
Kusum Sharma
Kusum Sharma
Director/Designated Partner
for almost 2 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for about 5 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
for over 13 years
Arun Nevatia
Arun Nevatia
Director/Designated Partner
for about 3 years
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
for over 1 year
Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
for almost 2 years
Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
for over 1 year

Past Directors

Manisha Chadha
Manisha Chadha
Company Secretary
almost 7 years ago
Nishant Goyal
Nishant Goyal
Cfo(kmp)
about 9 years ago
Ranjeet Kumar
Ranjeet Kumar
Cfo(kmp)
over 10 years ago
Jagdish Persad Suri
Jagdish Persad Suri
Director
about 11 years ago
Rashmi Kant Mittal
Rashmi Kant Mittal
Managing Director
over 11 years ago
Rajesh Singh
Rajesh Singh
Director
almost 13 years ago
Ashok Saxena
Ashok Saxena
Additional Director
about 15 years ago

Charges

480 Crore
26 April 2007
Punjab National Bank
479 Crore
08 January 1997
Oriental Bank Of Commerce
44 Lak
07 August 1993
Oriental Bank Of Commerce
7 Lak
17 April 2014
Punjab National Bank
5 Lak
26 April 2007
Oriental Bank Of Commerce
64 Crore
21 September 1993
Punjab National Bank
1 Crore
12 May 2004
Punjab National Bank
2 Crore
13 May 2004
Punjab National Bank
3 Crore
24 December 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
1 Crore
26 April 2007
Others
0
12 May 2004
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
13 May 2004
Punjab National Bank
0
08 January 1997
Oriental Bank Of Commerce
0
21 September 1993
Punjab National Bank
0
24 December 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 April 2007
Oriental Bank Of Commerce
0
07 August 1993
Oriental Bank Of Commerce
0
26 April 2007
Others
0
12 May 2004
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
13 May 2004
Punjab National Bank
0
08 January 1997
Oriental Bank Of Commerce
0
21 September 1993
Punjab National Bank
0
24 December 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 April 2007
Oriental Bank Of Commerce
0
07 August 1993
Oriental Bank Of Commerce
0

Documents

SK120SHH_R81260846_MMGGROUP77_20210217173350.xlsx
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-15-26102020_signed
Form MGT-14-23102020_signed
Form DIR-12-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-11082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Notice of resignation filed with the company-25072020
Form DIR-11-25072020_signed
Proof of dispatch-25072020

Frequently Asked Questions

What is the date of Superior industrial enterprises limited incorporation?

Incorporation date of the company is 25 November 1991 .

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 15.

Superior industrial enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok saxena
  • Rajesh singh
  • Rashmi kant mittal
  • Divya mehrotra
  • Mahesh prasad mehrotra
  • Vijay kumar gupta
  • Jagdish persad suri
  • Krishna kumar agarwal
  • Kamal agarwal
  • Nishant goyal
  • Ranjeet kumar
  • Arun nevatia
  • Kusum sharma
  • Manisha chadha
  • Raushan kumar sharma