Company Information

CIN
U51900MH1992PTC067112
Status
Date of Incorporation
08 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Rajesh Siyaram Singh
Rajesh Siyaram Singh
Director/Designated Partner
for over 4 years
Tulsidas Perumal Kalwani
Tulsidas Perumal Kalwani
Director
for over 32 years
Mala Kalwani Tulsidas
Mala Kalwani Tulsidas
Director
for over 32 years

Past Directors

Ramesh Radhakrishan Malkani
Ramesh Radhakrishan Malkani
Director
over 31 years ago

Documents

Form DPT-3-03102020-signed
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form DIR-12-16092020_signed
Form DIR-11-15092020_signed
Acknowledgement received from company-14092020
Optional Attachment-(1)-14092020
Proof of dispatch-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Notice of resignation filed with the company-14092020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed

Frequently Asked Questions

What is the date on which the Supermax impex pvt ltd incorporated?

Supermax impex pvt ltd was incorporated on 08 June 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Supermax impex pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Supermax impex pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Supermax impex pvt ltd?

4 of directors are associated with the company.