Company Information

CIN
U51909MH2005PTC151256
Status
Date of Incorporation
14 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyush Goenka
Divyush Goenka
Director
for almost 11 years
Shrivar Ayush Goenka
Shrivar Ayush Goenka
Director/Designated Partner
for over 1 year
Ayush Sharad Goenka
Ayush Sharad Goenka
Director/Designated Partner
for almost 3 years

Past Directors

Ganesh Sonu Kanojia
Ganesh Sonu Kanojia
Director
almost 7 years ago
Deepak Khemani
Deepak Khemani
Director
almost 11 years ago

Charges

62 Lak
07 December 2015
Icici Bank Limited
62 Lak
13 December 2006
Kotak Mahindra Bank Limited
1 Crore
31 December 2022
Others
0
15 November 2022
Standard Chartered Bank
0
07 December 2015
Others
0
13 December 2006
Kotak Mahindra Bank Limited
0
31 December 2022
Others
0
15 November 2022
Standard Chartered Bank
0
07 December 2015
Others
0
13 December 2006
Kotak Mahindra Bank Limited
0
31 December 2022
Others
0
15 November 2022
Standard Chartered Bank
0
07 December 2015
Others
0
13 December 2006
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-23102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-14102020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date on which the Supersonic it mercantile private limited incorporated?

Supersonic it mercantile private limited was incorporated on 14 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Supersonic it mercantile private limited compliant?

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

What is the number of directors associated with Supersonic it mercantile private limited?

5 of directors are associated with the company.

What is the number of directors associated with Supersonic it mercantile private limited?

5 of directors are associated with the company.