Company Information

CIN
U74899DL1994PTC060605
Status
Date of Incorporation
01 August 1994
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
49,943,440
Authorised Capital
50,000,000

Directors

Parv Bansal
Parv Bansal
Director/Designated Partner
for about 1 year
Abhinav Singhal
Abhinav Singhal
Director/Designated Partner
for almost 2 years
Bishambar Lal Singla
Bishambar Lal Singla
Director/Designated Partner
for over 29 years
Meera Singhal
Meera Singhal
Director/Designated Partner
for over 30 years

Past Directors

Savitri Devi
Savitri Devi
Director
over 29 years ago

Documents

Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Optional Attachment-(1)-21022020
Complete record of private placement offers and acceptances in Form PAS-5.-21022020
Copy of Board or Shareholders? resolution-21022020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Superline fininvest private limited incorporation?

Incorporation date of the company is 01 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Superline fininvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Parv bansal
  • Savitri devi
  • Meera singhal
  • Bishambar lal singla
  • Abhinav singhal