Company Information

CIN
U25199TN2014FTC095798
Status
Date of Incorporation
01 April 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
1,185,780
Authorised Capital
1,250,000

Directors

Han Chao Liu
Han Chao Liu
Director
for over 1 year
Hsiu Lin Liu Lee
Hsiu Lin Liu Lee
Director
for over 1 year
Thashy Chacko Mohan
Thashy Chacko Mohan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form PAS-3-25112019_signed
Copy of Board or Shareholders? resolution-25112019
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.-25112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
-16042019
Copy of resolution passed by the company-16042019

Frequently Asked Questions

When was the Superlon worldwide (india) private limited incorporated?

The Superlon worldwide (india) private limited was incorporated with ROC on 01 April 2014 as .

Where has the Superlon worldwide (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 095798.

What is the E-filing status of the company?

The status of Superlon worldwide (india) private limited is Strike Off.

Number of Key Management personnel of the Superlon worldwide (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Superlon worldwide (india) private limited?

The appointed directors in the company are:

  • Thashy chacko mohan
  • Hsiu lin liu lee
  • Han chao liu