Company Information

CIN
Status
Date of Incorporation
20 October 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,991,500
Authorised Capital
10,000,000

Directors

Raj Kumar Behal
Raj Kumar Behal
Director/Designated Partner
for about 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Nominee Director
for almost 18 years
Amrit Kapur
Amrit Kapur
Director/Designated Partner
for over 5 years
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
for about 1 year
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
for over 9 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for about 1 year

Past Directors

Sanjiwan Sahni
Sanjiwan Sahni
Director
over 15 years ago
Mahesh Prasad Tyagi
Mahesh Prasad Tyagi
Director
over 17 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Director
almost 19 years ago

Documents

Form DPT-3-25062019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-19082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-10072018-signed
Resignation letter-16062018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form AOC-4(XBRL)-28122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4 XBRL-031215.OCT
Form MGT-7-011215.OCT

Frequently Asked Questions

What is the date on which the Superior investment (india) limited incorporated?

Superior investment (india) limited was incorporated on 20 October 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Superior investment (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superior investment (india) limited?

9 of directors are associated with the company.

What is the number of directors associated with Superior investment (india) limited?

9 of directors are associated with the company.