Company Information

CIN
U74899DL2000PLC107110
Status
Date of Incorporation
03 August 2000
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
10,275,700
Authorised Capital
11,000,000

Directors

Karanjit Singh
Karanjit Singh
Director/Designated Partner
for about 1 year
Vivek Dayaram Kohli
Vivek Dayaram Kohli
Director/Designated Partner
for over 6 years
Baljinder Singh
Baljinder Singh
Director/Designated Partner
for over 20 years
Jasvinder Singh
Jasvinder Singh
Director/Designated Partner
for over 1 year
Kamarjit Singh
Kamarjit Singh
Director/Designated Partner
for over 24 years
Harbhajan Singh Phull
Harbhajan Singh Phull
Director/Designated Partner
for over 24 years

Past Directors

Charges

22 Crore
28 August 2018
Kotak Mahindra Bank Limited
8 Crore
17 July 2018
Citi Bank N.a.
2 Crore
14 December 2017
Citi Bank N.a.
4 Crore
17 May 2003
Punjab National Bank
6 Crore
13 February 2014
Deutsche Bank Ag
4 Crore
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 January 2010
Small Industries Development Bank Of India
50 Lak
18 August 2009
Small Industries Development Bank Of India
60 Lak
15 April 2011
Punjab National Bank
1 Crore
05 February 2007
Small Industries Development Bank Of India
40 Lak
24 September 2008
Small Industries Development Bank Of India
1 Crore
19 May 2006
Small Industries Development Bank Of India
31 Lak
31 July 2007
Punjab National Bank
2 Lak
31 July 2007
Punjab National Bank
2 Lak
26 July 2021
Punjab National Bank
75 Lak
26 May 2023
Others
0
18 August 2022
Sidbi
0
31 May 2022
Hdfc Bank Limited
0
17 May 2003
Others
0
24 May 2022
Hdfc Bank Limited
0
28 August 2018
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2018
Axis Bank Limited
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2021
Others
0
24 September 2008
Small Industries Development Bank Of India
0
14 December 2017
Axis Bank Limited
0
13 February 2014
Deutsche Bank Ag
0
18 August 2009
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
20 January 2010
Small Industries Development Bank Of India
0
05 February 2007
Small Industries Development Bank Of India
0
15 April 2011
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
26 May 2023
Others
0
18 August 2022
Sidbi
0
31 May 2022
Hdfc Bank Limited
0
17 May 2003
Others
0
24 May 2022
Hdfc Bank Limited
0
28 August 2018
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2018
Axis Bank Limited
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2021
Others
0
24 September 2008
Small Industries Development Bank Of India
0
14 December 2017
Axis Bank Limited
0
13 February 2014
Deutsche Bank Ag
0
18 August 2009
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
20 January 2010
Small Industries Development Bank Of India
0
05 February 2007
Small Industries Development Bank Of India
0
15 April 2011
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
26 May 2023
Others
0
18 August 2022
Sidbi
0
31 May 2022
Hdfc Bank Limited
0
17 May 2003
Others
0
24 May 2022
Hdfc Bank Limited
0
28 August 2018
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 July 2018
Axis Bank Limited
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2021
Others
0
24 September 2008
Small Industries Development Bank Of India
0
14 December 2017
Axis Bank Limited
0
13 February 2014
Deutsche Bank Ag
0
18 August 2009
Small Industries Development Bank Of India
0
19 May 2006
Small Industries Development Bank Of India
0
20 January 2010
Small Industries Development Bank Of India
0
05 February 2007
Small Industries Development Bank Of India
0
15 April 2011
Punjab National Bank
0
31 July 2007
Punjab National Bank
0
31 July 2007
Punjab National Bank
0

Documents

Form AOC-4-07012021_signed
Form AOC - 4 CFS-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of MGT-8-28122020
Supplementary or Test audit report under section 143-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form DPT-3-25122020-signed
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form PAS-6-14082020_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Frequently Asked Questions

What is the date of Supermac industries (india) limited incorporation?

Incorporation date of the company is 03 August 2000 .

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 6.

Supermac industries (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Harbhajan singh phull
  • Kamarjit singh
  • Jasvinder singh
  • Baljinder singh
  • Vivek dayaram kohli
  • Karanjit singh