Company Information

CIN
U70100UP2014PTC063689
Status
Date of Incorporation
26 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
59,341,050
Authorised Capital
59,350,000

Directors

Shamit Bhartia
Shamit Bhartia
Director
for over 10 years
Shobhana Bhartia
Shobhana Bhartia
Director
for over 10 years
Priyavrat Bhartia
Priyavrat Bhartia
Director
for over 10 years
Virendra Kumar Charoria
Virendra Kumar Charoria
Director
for about 9 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
for about 9 years
Mahanaaryaman Rao Scindia
Mahanaaryaman Rao Scindia
Director/Designated Partner
for over 1 year
Kanjully Bhaskaran Nair
Kanjully Bhaskaran Nair
Director/Designated Partner
for about 8 years
Ranjit Nalinkumar Shroff
Ranjit Nalinkumar Shroff
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
Form GNL-2-27062018-signed
Form PAS-3-22062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
Copy of Board or Shareholders? resolution-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form MGT-14-21062018-signed
Form SH-7-21062018-signed

Frequently Asked Questions

What is the date of Superior inframanagers private limited incorporation?

Incorporation date of the company is 26 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Superior inframanagers private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyavrat bhartia
  • Shamit bhartia
  • Virendra kumar charoria
  • Shobhana bhartia
  • Naresh kumar gupta
  • Ranjit nalinkumar shroff
  • Kanjully bhaskaran nair
  • Mahanaaryaman rao scindia