Company Information

CIN
Status
Date of Incorporation
06 February 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,261,000
Authorised Capital
1,500,000

Directors

Seema Girish Bagaria
Seema Girish Bagaria
Director
for over 12 years
Girish Jiwanmal Bagaria
Girish Jiwanmal Bagaria
Director
for over 1 year

Past Directors

Harish Kumar Pagdiya
Harish Kumar Pagdiya
Director
over 35 years ago
Jagdish Prasad Malpani
Jagdish Prasad Malpani
Director
over 35 years ago

Charges

1 Crore
20 June 2013
Bank Of Baroda
1 Crore
08 August 1992
State Bank Of India
24 Lak
08 August 1992
State Bank Of India
0
20 June 2013
Bank Of Baroda
0
08 August 1992
State Bank Of India
0
20 June 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-12-01102018_signed
Form DIR-12-29092018_signed
Declaration by first director-05092018
Evidence of cessation;-05092018
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed

Frequently Asked Questions

What is the date of Supreme extrusions private limited incorporation?

Incorporation date of the company is 06 February 1981 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Supreme extrusions private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish jiwanmal bagaria
  • Jagdish prasad malpani
  • Harish kumar pagdiya
  • Seema girish bagaria