Company Information

CIN
U99999MH1996PTC103123
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,600,000
Authorised Capital
50,000,000

Directors

Namita Prateek Jatia
Namita Prateek Jatia
Director/Designated Partner
for over 1 year
Vidip Jatia
Vidip Jatia
Director
for about 8 years
Vinod Jatiya
Vinod Jatiya
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Mukesh Shah
Rajiv Mukesh Shah
Director
about 7 years ago
Joseph Andrew Alphonso
Joseph Andrew Alphonso
Additional Director
about 8 years ago
Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Director
about 11 years ago
Anand Jivanmal Agarwal
Anand Jivanmal Agarwal
Director
over 14 years ago
Kunal Kasliwal Jayant
Kunal Kasliwal Jayant
Director
over 18 years ago
Vijendra Vijayraj Ranka
Vijendra Vijayraj Ranka
Director
over 18 years ago
Sheela Lodha
Sheela Lodha
Director
about 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018

Frequently Asked Questions

What is the date on which the Superways investment & finance private limited incorporated?

Superways investment & finance private limited was incorporated on 07 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Superways investment & finance private limited compliant?

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

What is the number of directors associated with Superways investment & finance private limited?

10 of directors are associated with the company.

What is the number of directors associated with Superways investment & finance private limited?

10 of directors are associated with the company.