Company Information

CIN
Status
Date of Incorporation
26 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Manish Pashupatinath Dokania
Manish Pashupatinath Dokania
Director
for over 14 years
Badal Kailash Naredi
Badal Kailash Naredi
Director
for almost 9 years

Past Directors

Vinod Jwalaprasad Makharia
Vinod Jwalaprasad Makharia
Director
over 14 years ago

Charges

0
15 July 2010
Srei Equipment Finance Private Limited
5 Crore
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0
15 July 2010
Srei Equipment Finance Private Limited
0

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-04122018
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copy of board resolution authorizing giving of notice-16102018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed

Frequently Asked Questions

When was the Superior minerals and exploration private limited incorporated?

The Superior minerals and exploration private limited was incorporated with ROC on 26 April 2010 as .

Where has the Superior minerals and exploration private limited been incorporated?

The company was incorporated in Mumbai with registration number 202377.

What is the E-filing status of the company?

The status of Superior minerals and exploration private limited is Converted to LLP.

Number of Key Management personnel of the Superior minerals and exploration private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superior minerals and exploration private limited?

The appointed directors in the company are:

  • Vinod jwalaprasad makharia
  • Badal kailash naredi
  • Manish pashupatinath dokania