Company Information

CIN
Status
Date of Incorporation
27 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Sikka
Pramod Sikka
Director/Designated Partner
for almost 16 years
Vikas Makhija
Vikas Makhija
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
over 7 years ago

Charges

11 Crore
26 June 2018
Standard Chartered Bank
1 Crore
26 June 2018
Standard Chartered Bank
9 Crore
26 September 2013
Hdfc Bank Limited
1 Crore
17 March 2011
Canara Bank
80 Lak
25 September 2020
Standard Chartered Bank
35 Lak
24 March 2021
Hdfc Bank Limited
5 Lak
25 March 2022
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
24 March 2021
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
17 March 2011
Canara Bank
0
25 March 2022
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
24 March 2021
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
17 March 2011
Canara Bank
0
25 March 2022
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
24 March 2021
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
17 March 2011
Canara Bank
0

Documents

Form DPT-3-02012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DPT-3-07102020-signed
Form DIR-12-22022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019

Frequently Asked Questions

When was the Supervalue trading private limited incorporated?

The Supervalue trading private limited was incorporated with ROC on 27 December 2006 as .

Where has the Supervalue trading private limited been incorporated?

The company was incorporated in Delhi with registration number 157054.

What is the E-filing status of the company?

The status of Supervalue trading private limited is Active.

Number of Key Management personnel of the Supervalue trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Supervalue trading private limited?

The appointed directors in the company are:

  • Vikas makhija
  • Pramod sikka
  • Ramesh kumar