Company Information

CIN
U74899DL2006PTC144525
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakshak Vig
Rakshak Vig
Director/Designated Partner
for over 1 year
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
for over 2 years
Yogesh Huria
Yogesh Huria
Director
for almost 19 years
Mahak Huria
Mahak Huria
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Vig
Rakesh Kumar Vig
Director
almost 4 years ago
Arvind Lamba
Arvind Lamba
Director
about 7 years ago
Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Director
about 8 years ago
Jyoti Vig
Jyoti Vig
Additional Director
over 8 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
almost 13 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
almost 18 years ago

Documents

Form DPT-3-16112020-signed
Form ADT-1-08102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Evidence of cessation;-13082020
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Form MGT-7-01122018_signed

Frequently Asked Questions

When was the Superview tradex private limited incorporated?

The Superview tradex private limited was incorporated with ROC on 04 January 2006 as .

Where has the Superview tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 144525.

What is the E-filing status of the company?

The status of Superview tradex private limited is Active.

Number of Key Management personnel of the Superview tradex private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Superview tradex private limited?

The appointed directors in the company are:

  • Deepa tekchandani
  • Raj krishen koul
  • Yogesh huria
  • Nayana n singhania
  • Jyoti vig
  • Hoshiyar singh rawat
  • Arvind lamba
  • Mahak huria
  • Rakshak vig
  • Rakesh kumar vig