Company Information

CIN
U25111DL1998PTC092874
Status
Date of Incorporation
23 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,092,000
Authorised Capital
10,000,000

Directors

Vivek Sharma
Vivek Sharma
Director/Designated Partner
for about 10 years
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
for over 26 years
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 26 years

Past Directors

Charges

1 Crore
18 September 2014
Hdfc Bank Limited
1 Crore
09 March 2007
Punjab National Bank
70 Lak
03 April 2000
Canara Bank Karnal
5 Lak
18 December 2002
State Bank Of India
24 Lak
18 June 2022
Others
0
18 September 2014
Hdfc Bank Limited
0
09 March 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
03 April 2000
Canara Bank Karnal
0
18 June 2022
Others
0
18 September 2014
Hdfc Bank Limited
0
09 March 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
03 April 2000
Canara Bank Karnal
0
18 June 2022
Others
0
18 September 2014
Hdfc Bank Limited
0
09 March 2007
Punjab National Bank
0
18 December 2002
State Bank Of India
0
03 April 2000
Canara Bank Karnal
0

Documents

Optional Attachment-(4)-03112020
Optional Attachment-(3)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-11092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(4)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date on which the Supermax industries private limited incorporated?

Supermax industries private limited was incorporated on 23 March 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Supermax industries private limited compliant?

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

What is the number of directors associated with Supermax industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Supermax industries private limited?

3 of directors are associated with the company.