Company Information

CIN
U51398DL1997PTC089067
Status
Date of Incorporation
13 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
for over 1 year
Pramod Aggarwal
Pramod Aggarwal
Director/Designated Partner
for over 27 years

Past Directors

Anil Aggarwal
Anil Aggarwal
Additional Director
about 16 years ago

Charges

15 Lak
19 January 2010
Union Bank Of India
40 Lak
27 March 1999
Union Bank Of India
1 Lak
22 June 2021
Hdfc Bank Limited
15 Lak
22 June 2021
Hdfc Bank Limited
0
27 March 1999
Union Bank Of India
0
19 January 2010
Union Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
27 March 1999
Union Bank Of India
0
19 January 2010
Union Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
27 March 1999
Union Bank Of India
0
19 January 2010
Union Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017

Frequently Asked Questions

What is the date on which the Supreme collections (india) private limited incorporated?

Supreme collections (india) private limited was incorporated on 13 August 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Supreme collections (india) private limited compliant?

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

What is the number of directors associated with Supreme collections (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Supreme collections (india) private limited?

3 of directors are associated with the company.