Company Information

CIN
U26933GJ2014PTC080414
Status
Date of Incorporation
08 August 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kalpeshkumar Manilal Saradva
Kalpeshkumar Manilal Saradva
Director
for over 8 years
Bimal Maganbhai Kamaria
Bimal Maganbhai Kamaria
Director
for over 10 years
Ketankumar Govindbhai Kavathiya
Ketankumar Govindbhai Kavathiya
Director
for over 10 years
Chetanbhai Maganbhai Kamaria
Chetanbhai Maganbhai Kamaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
17 March 2016
Corporation Bank
1 Crore
17 March 2016
Corporation Bank
0
17 March 2016
Corporation Bank
0
17 March 2016
Corporation Bank
0

Documents

Form DPT-3-25072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
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 DPT-3-27092019-signed
Form MSME FORM I-27062019_signed
Form MSME FORM I-18062019_signed
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018

Frequently Asked Questions

What is the date of Superking industries (india) private limited incorporation?

Incorporation date of the company is 08 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Superking industries (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetanbhai maganbhai kamaria
  • Ketankumar govindbhai kavathiya
  • Bimal maganbhai kamaria
  • Kalpeshkumar manilal saradva