Company Information

CIN
U15400PB2013PTC037165
Status
Date of Incorporation
28 February 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,440,960
Authorised Capital
165,000,000

Directors

Jai Kumar
Jai Kumar
Director/Designated Partner
for over 1 year
Shallu Dhingra
Shallu Dhingra
Director/Designated Partner
for over 11 years
Ramneek Singh
Ramneek Singh
Director/Designated Partner
for over 1 year

Past Directors

Kawaljit Singh
Kawaljit Singh
Whole Time Director
over 10 years ago
Davinder Kaur Arora
Davinder Kaur Arora
Director
over 11 years ago

Charges

1,219 Crore
20 May 2019
Punjab National Bank
7 Lak
08 May 2019
Punjab National Bank
8 Lak
22 April 2019
Punjab National Bank
29 Lak
02 April 2019
Punjab National Bank
8 Lak
30 March 2019
Punjab National Bank
16 Lak
20 March 2019
Punjab National Bank
18 Lak
14 March 2019
Axis Bank Limited
150 Crore
10 February 2015
Punjab National Bank
10 Crore
22 August 2014
Punjab National Bank
1,198 Crore
31 December 2018
State Bank Of India
200 Crore
20 November 2017
State Bank Of India
90 Crore
06 March 2017
State Bank Of India
90 Crore
31 March 2021
Indian Bank
7 Crore
06 May 2020
Hdfc Bank Limited
150 Crore
04 March 2022
Indian Bank
21 Crore
24 February 2022
State Bank Of India
140 Crore
24 February 2022
State Bank Of India
0
04 March 2022
Indian Bank
0
22 August 2014
Others
0
30 March 2019
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
02 April 2019
Others
0
08 May 2019
Others
0
20 May 2019
Others
0
06 May 2020
Hdfc Bank Limited
0
31 March 2021
Indian Bank
0
14 March 2019
Axis Bank Limited
0
31 December 2018
State Bank Of India
0
06 March 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
10 February 2015
Punjab National Bank
0
24 February 2022
State Bank Of India
0
04 March 2022
Indian Bank
0
22 August 2014
Others
0
30 March 2019
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
02 April 2019
Others
0
08 May 2019
Others
0
20 May 2019
Others
0
06 May 2020
Hdfc Bank Limited
0
31 March 2021
Indian Bank
0
14 March 2019
Axis Bank Limited
0
31 December 2018
State Bank Of India
0
06 March 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
10 February 2015
Punjab National Bank
0
24 February 2022
State Bank Of India
0
04 March 2022
Indian Bank
0
22 August 2014
Others
0
30 March 2019
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
02 April 2019
Others
0
08 May 2019
Others
0
20 May 2019
Others
0
06 May 2020
Hdfc Bank Limited
0
31 March 2021
Indian Bank
0
14 March 2019
Axis Bank Limited
0
31 December 2018
State Bank Of India
0
06 March 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
10 February 2015
Punjab National Bank
0
24 February 2022
State Bank Of India
0
04 March 2022
Indian Bank
0
22 August 2014
Others
0
30 March 2019
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
02 April 2019
Others
0
08 May 2019
Others
0
20 May 2019
Others
0
06 May 2020
Hdfc Bank Limited
0
31 March 2021
Indian Bank
0
14 March 2019
Axis Bank Limited
0
31 December 2018
State Bank Of India
0
06 March 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
10 February 2015
Punjab National Bank
0
24 February 2022
State Bank Of India
0
04 March 2022
Indian Bank
0
22 August 2014
Others
0
30 March 2019
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
02 April 2019
Others
0
08 May 2019
Others
0
20 May 2019
Others
0
06 May 2020
Hdfc Bank Limited
0
31 March 2021
Indian Bank
0
14 March 2019
Axis Bank Limited
0
31 December 2018
State Bank Of India
0
06 March 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
10 February 2015
Punjab National Bank
0
30 December 2023
Yes Bank Limited
0
24 February 2022
State Bank Of India
0
04 March 2022
Indian Bank
0
22 August 2014
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
02 April 2019
Others
0
08 May 2019
Others
0
20 May 2019
Others
0
06 May 2020
Hdfc Bank Limited
0
31 March 2021
Indian Bank
0
30 March 2019
Others
0
14 March 2019
Axis Bank Limited
0
31 December 2018
State Bank Of India
0
20 November 2017
State Bank Of India
0
06 March 2017
State Bank Of India
0
10 February 2015
Punjab National Bank
0

Documents

Form MSME FORM I-05022021_signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form MSME FORM I-04102020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Particulars of all joint charge holders;-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020

Frequently Asked Questions

When was the Supple tek industries private limited incorporated?

The Supple tek industries private limited was incorporated with ROC on 28 February 2013 as .

Where has the Supple tek industries private limited been incorporated?

The company was incorporated in Chandigarh with registration number 037165.

What is the E-filing status of the company?

The status of Supple tek industries private limited is Active.

Number of Key Management personnel of the Supple tek industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Supple tek industries private limited?

The appointed directors in the company are:

  • Ramneek singh
  • Kawaljit singh
  • Shallu dhingra
  • Davinder kaur arora
  • Jai kumar