Company Information

CIN
U63000DL1998PTC096215
Status
Date of Incorporation
11 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Jaypreet Singh Kohli
Jaypreet Singh Kohli
Director/Designated Partner
for about 1 year
Deepak Arora
Deepak Arora
Director/Designated Partner
for about 1 year
Umesh Sharma
Umesh Sharma
Director/Designated Partner
for about 1 year
Raghuvinder Pal Singh
Raghuvinder Pal Singh
Director
for about 26 years
Harsh Preet Kaur
Harsh Preet Kaur
Director
for about 13 years
Siddhartha Sahai
Siddhartha Sahai
Individual Promoter
for about 8 years
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for over 1 year
Neeraj Dua
Neeraj Dua
Director/Designated Partner
for about 10 years

Past Directors

Gurcharan Singh
Gurcharan Singh
Director
about 10 years ago
Harinder Singh
Harinder Singh
Director
about 25 years ago
Sushil Kaur
Sushil Kaur
Director
about 26 years ago

Documents

Form DIR-12-29022020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Optional Attachment-(1)-25042018
Form AOC-4(XBRL)-25042018_signed
Form DIR-12-23122017_signed
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date on which the Supervalue holidays & forex private limited incorporated?

Supervalue holidays & forex private limited was incorporated on 11 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Supervalue holidays & forex private limited compliant?

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

What is the number of directors associated with Supervalue holidays & forex private limited?

11 of directors are associated with the company.

What is the number of directors associated with Supervalue holidays & forex private limited?

11 of directors are associated with the company.