Company Information

CIN
U27320DL2004PLC124558
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Sunpreet Singh
Sunpreet Singh
Director/Designated Partner
for almost 3 years
Gouri Mehra
Gouri Mehra
Wholetime Director
for over 16 years
Gaurav Mehra
Gaurav Mehra
Director/Designated Partner
for over 1 year
Saurabh Mehra
Saurabh Mehra
Additional Director
for over 4 years
Archana Mehra
Archana Mehra
Director/Designated Partner
for over 1 year
Rekha Bhatti
Rekha Bhatti
Director/Designated Partner
for about 1 year
Sanjay Mehra
Sanjay Mehra
Director/Designated Partner
for about 2 years
Sharad Mehra
Sharad Mehra
Director/Designated Partner
for over 13 years

Past Directors

Swati Suyal
Swati Suyal
Director
about 9 years ago
Vinod Kumar Mehra
Vinod Kumar Mehra
Whole Time Director
over 13 years ago

Charges

265 Crore
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
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form DIR-12-07082020_signed
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
Form DIR-12-22062020_signed

Frequently Asked Questions

What is the date on which the Superon schweisstechnik india limited incorporated?

Superon schweisstechnik india limited was incorporated on 10 February 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Superon schweisstechnik india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superon schweisstechnik india limited?

10 of directors are associated with the company.

What is the number of directors associated with Superon schweisstechnik india limited?

10 of directors are associated with the company.