Company Information

CIN
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
31 July 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Soni
Ghanshyam Soni
Director
for almost 21 years
Baboolal Sharma
Baboolal Sharma
Director
for about 15 years
Mangilal Sharma
Mangilal Sharma
Director
for about 15 years

Past Directors

Pushpalata Soni
Pushpalata Soni
Director
almost 21 years ago
Vijay Dargar
Vijay Dargar
Director
almost 21 years ago

Documents

Evidence of cessation-060110.PDF
Form 32-060110-211009.PDF
Form 32-191109-211009.PDF
FormSchV-250809 for the FY ending on-310309-Revised-1.OCT
Form23AC-250809 for the FY ending on-310309.OCT
Form 20B-140509-Revised-1.OCT
Form 23AC-250309.OCT
Evidence of cessation-270209.PDF
Form 32-270209.PDF
Form 32-190908.PDF
Form 20B-060906.PDF
FormSchV_Scanned_Image.PDF
Form23AC_Scanned_Image.PDF
Digital_Signature_Declaration.PDF
Annual return as per schedule V of the Companies A_2005-2006.PDF
Balance sheet and Associated schedules_2005-2006.PDF
Details of shareholders-060906.PDF
Annual Return 2004_2005.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

What is the date of Superzone trading company private limited incorporation?

Incorporation date of the company is 12 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Superzone trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyam soni
  • Pushpalata soni
  • Vijay dargar
  • Mangilal sharma
  • Baboolal sharma