Company Information
CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rekha Bhatti
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunpreet Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Saurabh Mehra
Additional Director
over 4 years ago
over 4 years ago
Sharad Mehra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gouri Mehra
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Swati Suyal
Director
over 9 years ago
over 9 years ago
Vinod Kumar Mehra
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Welding Electrodes
[Class : 7] Welding Electrodes
[Class : 2] Rust Prevention And Corrosion Control, Protective And Decorative Coatings
View +6 more Brands for Superon Schweisstechnik India Limited.
Charges
14 March 2019
Citi Bank N.a.
70 Crore
21 December 2018
Rbl Bank Limited
8 Crore
22 March 2018
Rbl Bank Limited
20 Crore
22 March 2018
Rbl Bank Limited
10 Crore
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 September 2015
Rbl Bank Limited
52 Crore
30 April 2015
Citi Bank N.a.
10 Crore
22 November 2013
Citi Bank N.a.
50 Crore
30 March 2009
State Bank Of India
1 Crore
02 March 2006
State Bank Of India
42 Crore
11 January 2021
Rbl Bank Limited
3 Crore
31 December 2020
Rbl Bank Limited
10 Crore
11 February 2020
Citi Bank N.a.
10 Crore
19 May 2023
Others
0
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2015
Others
0
15 November 2021
Citi Bank N.a.
0
14 March 2019
Citi Bank N.a.
0
11 January 2021
Others
0
31 December 2020
Others
0
21 December 2018
Others
0
11 February 2020
Citi Bank N.a.
0
22 November 2013
Citi Bank N.a.
0
02 March 2006
State Bank Of India
0
30 March 2009
State Bank Of India
0
22 March 2018
Others
0
30 April 2015
Citi Bank N.a.
0
22 March 2018
Others
0
19 May 2023
Others
0
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2015
Others
0
15 November 2021
Citi Bank N.a.
0
14 March 2019
Citi Bank N.a.
0
11 January 2021
Others
0
31 December 2020
Others
0
21 December 2018
Others
0
11 February 2020
Citi Bank N.a.
0
22 November 2013
Citi Bank N.a.
0
02 March 2006
State Bank Of India
0
30 March 2009
State Bank Of India
0
22 March 2018
Others
0
30 April 2015
Citi Bank N.a.
0
22 March 2018
Others
0
19 May 2023
Others
0
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2015
Others
0
15 November 2021
Citi Bank N.a.
0
14 March 2019
Citi Bank N.a.
0
11 January 2021
Others
0
31 December 2020
Others
0
21 December 2018
Others
0
11 February 2020
Citi Bank N.a.
0
22 November 2013
Citi Bank N.a.
0
02 March 2006
State Bank Of India
0
30 March 2009
State Bank Of India
0
22 March 2018
Others
0
30 April 2015
Citi Bank N.a.
0
22 March 2018
Others
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-09112020-signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form MGT-14-02082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Interest in other entities;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Form CHG-1-18032020_signed
Particulars of all joint charge holders;-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227