Company Information

CIN
U28111GJ2004PTC044635
Status
Date of Incorporation
23 August 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,654,500
Authorised Capital
25,000,000

Directors

Jayantilal Karamchand Gandhi
Jayantilal Karamchand Gandhi
Beneficial Owner
for about 5 years
Gandhi Priti Maulik
Gandhi Priti Maulik
Director/Designated Partner
for over 1 year
Maulik Jayantilal Gandhi
Maulik Jayantilal Gandhi
Director/Designated Partner
for over 1 year
Bela Kalpesh Seth
Bela Kalpesh Seth
Director/Designated Partner
for about 10 years
Kalpesh Bhogilal Sheth
Kalpesh Bhogilal Sheth
Director/Designated Partner
for over 1 year
Bhogilal Chunilal Sheth
Bhogilal Chunilal Sheth
Director/Designated Partner
for over 20 years

Past Directors

Parth Shaileshkumar Gandhi
Parth Shaileshkumar Gandhi
Additional Director
about 5 years ago
Atul Baldevbhai Gandhi
Atul Baldevbhai Gandhi
Additional Director
about 10 years ago
Shaileshkumar Bhogilal Gandhi
Shaileshkumar Bhogilal Gandhi
Director
over 20 years ago

Charges

14 Crore
19 November 2019
Idfc First Bank Limited
2 Crore
02 August 2017
Hdfc Bank Limited
5 Crore
31 March 2017
Hdfc Bank Limited
5 Crore
30 July 2005
Dena Bank
1 Crore
28 February 2011
Dena Bank
15 Lak
31 March 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
19 November 2019
Others
0
28 February 2011
Dena Bank
0
30 July 2005
Dena Bank
0
31 March 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
19 November 2019
Others
0
28 February 2011
Dena Bank
0
30 July 2005
Dena Bank
0
18 November 2023
Others
0
31 March 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
19 November 2019
Others
0
28 February 2011
Dena Bank
0
30 July 2005
Dena Bank
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
FORM SH-11-09042020-SIGNED
Form SH-9-27022020-signed
Form SH-8-24022020-signed
Declaration by auditor(s)-18022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18022020
Copy of board resolution-18022020
Audited financial statements of last three years-18022020
Management discussion and analysis (in case of listed company);-18022020
Details of the promoters of the company-18022020
Statement of assets and liabilities-18022020

Frequently Asked Questions

What is the incorporation date of the Supersil architectural products private limited?

Incorporation date of the company is 23 August 2004 .

What is the state of the Supersil architectural products private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Supersil architectural products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Supersil architectural products private limited?

Supersil architectural products private limited has appointed 9 of directors.

Who are the appointed Directors in Supersil architectural products private limited?

The appointed directors in the company are:

  • Shaileshkumar bhogilal gandhi
  • Bhogilal chunilal sheth
  • Jayantilal karamchand gandhi
  • Kalpesh bhogilal sheth
  • Bela kalpesh seth
  • Maulik jayantilal gandhi
  • Atul baldevbhai gandhi
  • Gandhi priti maulik
  • Parth shaileshkumar gandhi