Company Information

CIN
U51900MH1995PTC093552
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,354,700
Authorised Capital
50,000,000

Directors

Deepak Tikam Vaswani
Deepak Tikam Vaswani
Additional Director
for almost 6 years
Chandru Assudamal Vaswani
Chandru Assudamal Vaswani
Director
for almost 2 years
Haneet Chandru Vaswani
Haneet Chandru Vaswani
Director/Designated Partner
for about 29 years

Past Directors

Vikrasarakandy Ramasubramanian Ramasubramanian
Vikrasarakandy Ramasubramanian Ramasubramanian
Additional Director
over 7 years ago
Amit Nath Gupta
Amit Nath Gupta
Director
almost 15 years ago

Charges

59 Crore
12 January 2010
Standard Chartered Bank
17 Crore
31 July 2014
Indusind Bank Limited
3 Crore
15 September 2016
Indusind Bank Limited
2 Crore
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
16 April 2021
Standard Chartered Bank
42 Crore
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-05102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29072019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed

Frequently Asked Questions

What is the date of Supersonic distribution and services private limited incorporation?

Incorporation date of the company is 12 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Supersonic distribution and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Haneet chandru vaswani
  • Amit nath gupta
  • Chandru assudamal vaswani
  • Deepak tikam vaswani
  • Vikrasarakandy ramasubramanian ramasubramanian