Company Information

CIN
U67120MH1977PTC019936
Status
Date of Incorporation
24 October 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
for over 1 year
Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
for about 1 year
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
for almost 12 years

Past Directors

Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 12 years ago
Alexander George Tone .
Alexander George Tone .
Additional Director
over 16 years ago
Sanjay Hirababu Mathur
Sanjay Hirababu Mathur
Director
about 19 years ago
Sushil Shantilal Sanghani
Sushil Shantilal Sanghani
Director
almost 20 years ago

Charges

0
08 September 1982
Punjab National Bank
2 Lak
30 July 1981
Punjab National Bank
4 Lak
30 July 1981
Punjab National Bank
0
08 September 1982
Punjab National Bank
0
30 July 1981
Punjab National Bank
0
08 September 1982
Punjab National Bank
0
30 July 1981
Punjab National Bank
0
08 September 1982
Punjab National Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-14092020-signed
Form MGT-14-25102019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered articles of association-21102019
Altered memorandum of association-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-16082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Frequently Asked Questions

What is the incorporation date of the Supermax international private limited?

Incorporation date of the company is 24 October 1977 .

What is the state of the Supermax international private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Supermax international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Supermax international private limited?

Supermax international private limited has appointed 7 of directors.

Who are the appointed Directors in Supermax international private limited?

The appointed directors in the company are:

  • Rajiv kumar rajinder kumar malhotra
  • Gordhandas daulal arora
  • Subhash chandra . datta chaudhuri
  • Kunika rajiv malhotra
  • Alexander george tone .
  • Sanjay hirababu mathur
  • Sushil shantilal sanghani