Company Information

CIN
U67120MH1995PTC086666
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Venkatesh Malgi
Subhash Venkatesh Malgi
Additional Director
for over 5 years
Rajan Vasant Karkare
Rajan Vasant Karkare
Director
for over 23 years
Ajit Arun Mandlik
Ajit Arun Mandlik
Director
for over 1 year

Past Directors

Documents

Form DPT-3-17112020-signed
Form DPT-3-24092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-03072019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

When was the Superior leafin and investment private limited incorporated?

The Superior leafin and investment private limited was incorporated with ROC on 21 March 1995 as .

Where has the Superior leafin and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 086666.

What is the E-filing status of the company?

The status of Superior leafin and investment private limited is Active.

Number of Key Management personnel of the Superior leafin and investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superior leafin and investment private limited?

The appointed directors in the company are:

  • Rajan vasant karkare
  • Ajit arun mandlik
  • Subhash venkatesh malgi