Company Information

CIN
U34300MH2006PTC158637
Status
Date of Incorporation
14 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
3,000,000

Directors

Jaculine Sheela Jayachandran
Jaculine Sheela Jayachandran
Director/Designated Partner
for almost 2 years
Yesudeva Dason Jayachandran
Yesudeva Dason Jayachandran
Director/Designated Partner
for over 4 years

Past Directors

Umesh Naraindas Kotwani
Umesh Naraindas Kotwani
Director
almost 19 years ago
Pranav Rasiklal Parikh
Pranav Rasiklal Parikh
Director
almost 19 years ago

Charges

0
12 November 2007
Nkgsb Co-op. Bank Ltd.
24 Lak
12 November 2007
Nkgsb Co-operative Bank Ltd.
40 Lak
19 July 2006
Electronica Finance Limited
82 Lak
03 June 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
30 March 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
19 July 2006
Electronica Finance Limited
0
12 November 2007
Nkgsb Co-op. Bank Ltd.
0
12 November 2007
Nkgsb Co-operative Bank Ltd.
0
30 March 2011
Nkgsb Co-op. Bank Ltd.
0
03 June 2011
Nkgsb Co-op. Bank Ltd.
0
19 July 2006
Electronica Finance Limited
0
12 November 2007
Nkgsb Co-op. Bank Ltd.
0
12 November 2007
Nkgsb Co-operative Bank Ltd.
0
30 March 2011
Nkgsb Co-op. Bank Ltd.
0
03 June 2011
Nkgsb Co-op. Bank Ltd.
0

Documents

Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Copy of resolution passed by the company-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Form DIR-11-11032020_signed
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Notice of resignation filed with the company-11032020
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Acknowledgement received from company-11032020
Proof of dispatch-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020

Frequently Asked Questions

When was the Superstar machining solutions private limited incorporated?

The Superstar machining solutions private limited was incorporated with ROC on 14 January 2006 as .

Where has the Superstar machining solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 158637.

What is the E-filing status of the company?

The status of Superstar machining solutions private limited is Active.

Number of Key Management personnel of the Superstar machining solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Superstar machining solutions private limited?

The appointed directors in the company are:

  • Pranav rasiklal parikh
  • Umesh naraindas kotwani
  • Yesudeva dason jayachandran
  • Jaculine sheela jayachandran