Company Information

CIN
U51109DL1999PTC101388
Status
Date of Incorporation
01 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,301,400
Authorised Capital
1,500,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
for almost 2 years
Parmodh Kumar
Parmodh Kumar
Director/Designated Partner
for about 25 years
Bhupinder Kumar Bansal
Bhupinder Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
08 May 2018
Canara Bank
1 Crore
29 March 2000
Canara Bank
75 Lak
29 July 2013
Canara Bank
16 Lak
27 March 2015
Canara Bank
4 Lak
20 December 2007
Canara Bank
7 Lak
15 April 2009
Canara Bank
8 Lak
07 December 2022
Canara Bank
0
08 May 2018
Canara Bank
0
29 March 2000
Canara Bank
0
20 December 2007
Canara Bank
0
15 April 2009
Canara Bank
0
27 March 2015
Canara Bank
0
29 July 2013
Canara Bank
0
07 December 2022
Canara Bank
0
08 May 2018
Canara Bank
0
29 March 2000
Canara Bank
0
20 December 2007
Canara Bank
0
15 April 2009
Canara Bank
0
27 March 2015
Canara Bank
0
29 July 2013
Canara Bank
0
07 December 2022
Canara Bank
0
08 May 2018
Canara Bank
0
29 March 2000
Canara Bank
0
20 December 2007
Canara Bank
0
15 April 2009
Canara Bank
0
27 March 2015
Canara Bank
0
29 July 2013
Canara Bank
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-26072019
Form CHG-4-13022019_signed
Form CHG-1-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Letter of the charge holder stating that the amount has been satisfied-08022019
Instrument(s) of creation or modification of charge;-08022019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-01112018_signed

Frequently Asked Questions

When was the Superlac paints private limited incorporated?

The Superlac paints private limited was incorporated with ROC on 01 September 1999 as .

Where has the Superlac paints private limited been incorporated?

The company was incorporated in Delhi with registration number 101388.

What is the E-filing status of the company?

The status of Superlac paints private limited is Active.

Number of Key Management personnel of the Superlac paints private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superlac paints private limited?

The appointed directors in the company are:

  • Bhupinder kumar bansal
  • Parmodh kumar
  • Vijay kumar