Company Information

CIN
U31110GJ1989PTC012833
Status
Date of Incorporation
04 October 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Unmesh Vasudevbhai Mistry
Unmesh Vasudevbhai Mistry
Director
about 9 years ago
Samir Vasudev Mistry
Samir Vasudev Mistry
Director
about 9 years ago
Sandeep Chhaganbhai Jolapara
Sandeep Chhaganbhai Jolapara
Director
about 11 years ago
Dilip Digambar Pundlik
Dilip Digambar Pundlik
Director
about 15 years ago
Himesh Jaswantlal Parikh
Himesh Jaswantlal Parikh
Additional Director
over 15 years ago
Trupti Samirbhai Mistry
Trupti Samirbhai Mistry
Whole Time Director
about 21 years ago
Hita Unmesh Mistry
Hita Unmesh Mistry
Whole Time Director
about 21 years ago

Charges

1 Crore
24 January 2013
Icici Bank Limited
1 Crore

Documents

Notice of resignation;-22082020
Form DIR-12-22082020_signed
Evidence of cessation;-22082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Interest in other entities;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Optional Attachment-(3)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(4)-25062020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Frequently Asked Questions

When was the Supernova systems private limited incorporated?

The Supernova systems private limited was incorporated with ROC on 04 October 1989 as .

Where has the Supernova systems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 012833.

What is the E-filing status of the company?

The status of Supernova systems private limited is Amalgamated.

Number of Key Management personnel of the Supernova systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Supernova systems private limited?

The appointed directors in the company are:

  • Himesh jaswantlal parikh
  • Dilip digambar pundlik
  • Sandeep chhaganbhai jolapara
  • Samir vasudev mistry
  • Hita unmesh mistry
  • Unmesh vasudevbhai mistry
  • Trupti samirbhai mistry