Company Information

CIN
U74899DL1982PLC014880
Status
Date of Incorporation
23 December 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for almost 7 years
Sushma .
Sushma .
Director/Designated Partner
for about 6 years
Vellankanny Stephen
Vellankanny Stephen
Director/Designated Partner
for over 6 years
Krishna Manohar
Krishna Manohar
Director/Designated Partner
for over 1 year
Ramesh Chandra
Ramesh Chandra
Director
for over 19 years
Arvinder Singh Johar
Arvinder Singh Johar
Director
for almost 26 years
Amit Verma
Amit Verma
Director/Designated Partner
for about 7 years
Munish Kumar Baldev
Munish Kumar Baldev
Director
for about 15 years
Nagaraju Routhu
Nagaraju Routhu
Director
for about 12 years
Deepak Jain
Deepak Jain
Director/Designated Partner
for about 15 years
Vikram Datta
Vikram Datta
Director
for about 14 years
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for over 6 years
Kuldeep Kumar Varshney
Kuldeep Kumar Varshney
Director/Designated Partner
for over 1 year
Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
for over 1 year
Salil Narang
Salil Narang
Director/Designated Partner
for over 3 years

Past Directors

Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
about 12 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Additional Director
almost 15 years ago
Sagheer Mohammed
Sagheer Mohammed
Additional Director
about 15 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Additional Director
about 16 years ago
Minoti Bahri
Minoti Bahri
Director
over 22 years ago

Charges

632 Crore
08 February 2018
Universal Trusteeship Services Limited
35 Crore
16 December 2017
Universal Trusteeship Services Limited
125 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
19 January 2005
Syndicate Bank
100 Crore
27 March 2003
Hdfc Ltd.
1 Crore
12 October 2001
The Jammu & Kashmir Bank Ltd.
10 Crore
05 November 1993
Canara Bank
4 Crore
03 February 1989
Canara Bank
1 Crore
01 October 1987
Canara Bank
1 Crore
27 March 2010
3i Infotech Trusteeship Services Limited
225 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
80 Crore
28 March 2008
Lic Housing Finance Ltd
125 Crore
23 January 2009
Standard Chartered Bank
100 Crore
24 December 2009
Standard Chartered Bank
156 Crore
08 October 2009
Standard Chartered Bank
156 Crore
07 February 2009
Bank Of India
150 Crore
31 January 2009
Il & Fs Trust Company Limited
107 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
17 September 2004
Lic Housing Finance Ltd
70 Crore
07 March 2007
Il & Fs Trust Company Limited
72 Crore
26 September 2005
State Bank Of Mysore
15 Crore
28 July 2006
Il & Fs Trust Company Limited
180 Crore
18 November 2003
Lic Housing Finance Ltd
30 Crore
17 November 2003
Lic Housing Finance Ltd.
25 Crore
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
07 February 2009
Bank Of India
0
28 July 2006
Il & Fs Trust Company Limited
0
08 October 2009
Standard Chartered Bank
0
07 March 2007
Il & Fs Trust Company Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
24 December 2009
Standard Chartered Bank
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
12 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 March 2003
Hdfc Ltd.
0
17 November 2003
Lic Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
26 September 2005
State Bank Of Mysore
0
01 October 1987
Canara Bank
0
03 February 1989
Canara Bank
0
31 January 2009
Il & Fs Trust Company Limited
0
05 November 1993
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 September 2004
Lic Housing Finance Ltd
0
25 November 2009
Idbi Trusteeship Services Limited
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
07 February 2009
Bank Of India
0
28 July 2006
Il & Fs Trust Company Limited
0
08 October 2009
Standard Chartered Bank
0
07 March 2007
Il & Fs Trust Company Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
24 December 2009
Standard Chartered Bank
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
12 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 March 2003
Hdfc Ltd.
0
17 November 2003
Lic Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
26 September 2005
State Bank Of Mysore
0
01 October 1987
Canara Bank
0
03 February 1989
Canara Bank
0
31 January 2009
Il & Fs Trust Company Limited
0
05 November 1993
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 September 2004
Lic Housing Finance Ltd
0
25 November 2009
Idbi Trusteeship Services Limited
0
08 February 2018
Others
0
16 December 2017
Others
0
27 December 2012
Others
0
14 May 2015
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
27 December 2012
Others
0
07 February 2009
Bank Of India
0
28 July 2006
Il & Fs Trust Company Limited
0
08 October 2009
Standard Chartered Bank
0
07 March 2007
Il & Fs Trust Company Limited
0
28 March 2008
Lic Housing Finance Ltd
0
23 January 2009
Standard Chartered Bank
0
24 December 2009
Standard Chartered Bank
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
19 January 2005
Syndicate Bank
0
12 October 2001
The Jammu & Kashmir Bank Ltd.
0
27 March 2003
Hdfc Ltd.
0
17 November 2003
Lic Housing Finance Ltd.
0
18 November 2003
Lic Housing Finance Ltd
0
26 September 2005
State Bank Of Mysore
0
01 October 1987
Canara Bank
0
03 February 1989
Canara Bank
0
31 January 2009
Il & Fs Trust Company Limited
0
05 November 1993
Canara Bank
0
27 March 2010
3i Infotech Trusteeship Services Limited
0
17 September 2004
Lic Housing Finance Ltd
0
25 November 2009
Idbi Trusteeship Services Limited
0

Documents

Form DIR-11-03092020_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-11-01092020_signed
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form ADT-1-20012020
Optional Attachment-(1)-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
List of share holders, debenture holders;-30122019

Frequently Asked Questions

When was the Supernal corrugation (india) limited incorporated?

The Supernal corrugation (india) limited was incorporated with ROC on 23 December 1982 as .

Where has the Supernal corrugation (india) limited been incorporated?

The company was incorporated in Delhi with registration number 014880.

What is the E-filing status of the company?

The status of Supernal corrugation (india) limited is Active.

Number of Key Management personnel of the Supernal corrugation (india) limited?

The company has 20 key management personnel in the company.

Who are the directors of the Supernal corrugation (india) limited?

The appointed directors in the company are:

  • Arvinder singh johar
  • Sidhartha shanker bhowmick
  • Munish kumar baldev
  • Deepak jain
  • Nagaraju routhu
  • Ravi sangam aiyar
  • Ramesh chandra
  • Minoti bahri
  • Radhey shyam sharda
  • Vikram datta
  • Sagheer mohammed
  • Salil narang
  • Vipin kumar mittal
  • Amit verma
  • Ravinder singh
  • Raj kumar singh
  • Vellankanny stephen
  • Sushma .
  • Kuldeep kumar varshney
  • Krishna manohar