Company Information

CIN
U74899DL1982PTC013287
Status
Date of Incorporation
15 March 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Directors

Neetu Dhawan
Neetu Dhawan
Director/Designated Partner
for 10 months
Arun Gopal Agarwal
Arun Gopal Agarwal
Director
for over 18 years
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
for about 18 years
Pushpa Dhawan
Pushpa Dhawan
Director/Designated Partner
for over 1 year
Madhusudan Lal Dhawan
Madhusudan Lal Dhawan
Beneficial Owner
for over 42 years

Past Directors

Charges

36 Crore
29 October 2018
State Bank Of India
12 Crore
11 February 2015
Union Bank Of India
17 Crore
28 May 2008
Icici Bank Limited
7 Lak
17 May 2013
Standard Chartered Bank
20 Crore
10 November 2008
Union Bank Of India
20 Crore
19 November 2005
Union Bank Of India
20 Lak
07 March 1998
Union Bank Of India
13 Crore
01 December 2006
Union Bank Of India
1 Crore
30 December 2020
Hdfc Bank Limited
6 Crore
29 October 2018
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
11 February 2015
Union Bank Of India
0
01 December 2006
Union Bank Of India
0
28 May 2008
Icici Bank Limited
0
17 May 2013
Standard Chartered Bank
0
19 November 2005
Union Bank Of India
0
07 March 1998
Union Bank Of India
0
10 November 2008
Union Bank Of India
0
29 October 2018
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
11 February 2015
Union Bank Of India
0
01 December 2006
Union Bank Of India
0
28 May 2008
Icici Bank Limited
0
17 May 2013
Standard Chartered Bank
0
19 November 2005
Union Bank Of India
0
07 March 1998
Union Bank Of India
0
10 November 2008
Union Bank Of India
0

Documents

Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-16012019
Form CHG-1-16012019_signed
Optional Attachment-(1)-16012019

Frequently Asked Questions

When was the Superking manufacturers (tyre)pvt ltd incorporated?

The Superking manufacturers (tyre)pvt ltd was incorporated with ROC on 15 March 1982 as .

Where has the Superking manufacturers (tyre)pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 013287.

What is the E-filing status of the company?

The status of Superking manufacturers (tyre)pvt ltd is Active.

Number of Key Management personnel of the Superking manufacturers (tyre)pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Superking manufacturers (tyre)pvt ltd?

The appointed directors in the company are:

  • Madhusudan lal dhawan
  • Pushpa dhawan
  • Arun gopal agarwal
  • Puneet dhawan
  • Neetu dhawan