Company Information

CIN
U67120DL1996PTC083707
Status
Date of Incorporation
09 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,358,000
Authorised Capital
10,000,000

Directors

Mohd Shakil
Mohd Shakil
Director/Designated Partner
for over 21 years
Mohd Sajid
Mohd Sajid
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26082019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017

Frequently Asked Questions

When was the Supermax fincap private limited incorporated?

The Supermax fincap private limited was incorporated with ROC on 09 December 1996 as .

Where has the Supermax fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 083707.

What is the E-filing status of the company?

The status of Supermax fincap private limited is Active.

Number of Key Management personnel of the Supermax fincap private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Supermax fincap private limited?

The appointed directors in the company are:

  • Mohd sajid
  • Mohd shakil