Company Information

CIN
Status
Date of Incorporation
21 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Makkar
Rajan Makkar
Director
for almost 18 years
Nitin Makkar
Nitin Makkar
Director
for almost 18 years
Madhubala Jain
Madhubala Jain
Director/Designated Partner
for about 13 years
Anshumala Jain
Anshumala Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
29 January 2018
Aditya Birla Housing Finance Limited
2 Crore
03 January 2014
Pnb Housing Finance Limited
40 Lak
31 August 2012
Pnb Housing Finance Limited
1 Crore
11 October 2011
Bajaj Finance Limited
1 Crore
14 September 2021
Kotak Mahindra Bank Limited
2 Crore
14 September 2021
Others
0
29 January 2018
Others
0
31 August 2012
Pnb Housing Finance Limited
0
03 January 2014
Pnb Housing Finance Limited
0
11 October 2011
Bajaj Finance Limited
0
14 September 2021
Others
0
29 January 2018
Others
0
31 August 2012
Pnb Housing Finance Limited
0
03 January 2014
Pnb Housing Finance Limited
0
11 October 2011
Bajaj Finance Limited
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-22022018_signed
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

What is the incorporation date of the Superline overseas private limited?

Incorporation date of the company is 21 July 1998 .

What is the state of the Superline overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Superline overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Superline overseas private limited?

Superline overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Superline overseas private limited?

The appointed directors in the company are:

  • Rajan makkar
  • Nitin makkar
  • Anshumala jain
  • Madhubala jain