Company Information

CIN
U17119GJ2002PTC040498
Status
Date of Incorporation
22 February 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
33,500,000
Authorised Capital
40,000,000

Directors

Navin Saraogi
Navin Saraogi
Director
for about 21 years
Smit Shah Tarunbhai
Smit Shah Tarunbhai
Director
for over 12 years
Tarun Chandulal Shah
Tarun Chandulal Shah
Director
for over 1 year

Past Directors

Satyanarayan Ramlalji Kuchhal
Satyanarayan Ramlalji Kuchhal
Additional Director
over 14 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
over 22 years ago

Charges

0
14 October 2002
Indian Overseas Bank
10 Crore
27 September 2002
Indian Overseas Bank
8 Crore
27 September 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0

Documents

Notice of resignation;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(2)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28112019-signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-24062019
Form DIR-12-24062019_signed

Frequently Asked Questions

What is the incorporation date of the Supernova polyfab private limited?

Incorporation date of the company is 22 February 2002 .

What is the state of the Supernova polyfab private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Supernova polyfab private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Supernova polyfab private limited?

Supernova polyfab private limited has appointed 5 of directors.

Who are the appointed Directors in Supernova polyfab private limited?

The appointed directors in the company are:

  • Satyanarayan ramlalji kuchhal
  • Navin saraogi
  • Sunilkumar nandkishore gupta
  • Tarun chandulal shah
  • Smit shah tarunbhai