Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Arvind Alurkar
Rajendra Arvind Alurkar
Director
for over 10 years

Past Directors

Dhairyasheel Pralhad Pawar
Dhairyasheel Pralhad Pawar
Additional Director
almost 8 years ago
Anita Dharyashil Pawar
Anita Dharyashil Pawar
Additional Director
almost 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062020
Directors report as per section 134(3)-18062020
List of share holders, debenture holders;-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form DPT-3-15062020-signed
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Form ADT-1-01102018_signed
Form DIR-12-01102018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of resolution passed by the company-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of written consent given by auditor-24082018
Optional Attachment-(1)-24082018

Frequently Asked Questions

When was the Superior infrastructure private limited incorporated?

The Superior infrastructure private limited was incorporated with ROC on 12 August 2014 as .

Where has the Superior infrastructure private limited been incorporated?

The company was incorporated in Pune with registration number 152159.

What is the E-filing status of the company?

The status of Superior infrastructure private limited is Active.

Number of Key Management personnel of the Superior infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superior infrastructure private limited?

The appointed directors in the company are:

  • Anita dharyashil pawar
  • Dhairyasheel pralhad pawar
  • Rajendra arvind alurkar