Company Information

CIN
U70101DD1995PLC001973
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
56,010,000
Authorised Capital
110,000,000

Directors

Mohammad Tausif Khan
Mohammad Tausif Khan
Director/Designated Partner
for over 2 years
Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Director
for almost 13 years
Aijaz Mohd Khan
Aijaz Mohd Khan
Director
for almost 17 years
Parveen Aslam Khan
Parveen Aslam Khan
Director
for almost 17 years

Past Directors

Sanaa Mohamad Aslam Khan
Sanaa Mohamad Aslam Khan
Director
about 12 years ago
Noorsabah Anas Raza
Noorsabah Anas Raza
Director
over 16 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
almost 20 years ago

Charges

10 Crore
05 July 2002
The Housing Development Finance Corporation Ltd
1 Crore
17 October 2000
Canara Bank
6 Crore
11 September 2000
Union Bank Of India
1 Crore
17 February 1999
Bank Of India
1 Crore
17 February 1999
Bank Of India
0
11 September 2000
Union Bank Of India
0
17 October 2000
Canara Bank
0
05 July 2002
The Housing Development Finance Corporation Ltd
0
17 February 1999
Bank Of India
0
11 September 2000
Union Bank Of India
0
17 October 2000
Canara Bank
0
05 July 2002
The Housing Development Finance Corporation Ltd
0
17 February 1999
Bank Of India
0
11 September 2000
Union Bank Of India
0
17 October 2000
Canara Bank
0
05 July 2002
The Housing Development Finance Corporation Ltd
0

Documents

Form INC-22-05022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Copies of the utility bills as mentioned above (not older than two months)-13092020
Copy of board resolution authorizing giving of notice-13092020
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
-12092020
Copy of written consent given by auditor-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4(XBRL)-20092019_signed
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4(XBRL)-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4(XBRL)-25102017_signed

Frequently Asked Questions

When was the Supreme company limited incorporated?

The Supreme company limited was incorporated with ROC on 16 November 1995 as .

Where has the Supreme company limited been incorporated?

The company was incorporated in Goa with registration number 001973.

What is the E-filing status of the company?

The status of Supreme company limited is Active.

Number of Key Management personnel of the Supreme company limited?

The company has 7 key management personnel in the company.

Who are the directors of the Supreme company limited?

The appointed directors in the company are:

  • Azam abdul aziz khan
  • Dilip keshav pagare
  • Parveen aslam khan
  • Noorsabah anas raza
  • Aijaz mohd khan
  • Sanaa mohamad aslam khan
  • Mohammad tausif khan