Company Information

CIN
Status
Date of Incorporation
30 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,300
Authorised Capital
8,500,000

Directors

Umesh Sharad Gandhi
Umesh Sharad Gandhi
Director
for about 1 year
Moneisha Sharad Gandhi
Moneisha Sharad Gandhi
Director
for over 31 years
Razia Sharad Gandhi
Razia Sharad Gandhi
Director
for over 31 years

Past Directors

Ismail Siraj Kurwa
Ismail Siraj Kurwa
Director
over 31 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form ADT-3-09092020_signed
Resignation letter-07092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-24112018

Frequently Asked Questions

What is the date of Superlative finance and investments p ltd incorporation?

Incorporation date of the company is 30 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Superlative finance and investments p ltd has appointed how many directors?

The appointed directors in the company are:

  • Razia sharad gandhi
  • Umesh sharad gandhi
  • Ismail siraj kurwa
  • Moneisha sharad gandhi