Company Information

CIN
U65923DL1996PTC082593
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shashikant Grover
Shashikant Grover
Director
for about 5 years
Himanshu Malik
Himanshu Malik
Director/Designated Partner
for almost 4 years
Anuradha Malik
Anuradha Malik
Director/Designated Partner
for about 28 years

Past Directors

Charges

1 Crore
19 March 2007
Oriental Bank Of Commerce
45 Lak
11 July 2001
State Bank Of Patiala
90 Lak
18 October 2020
Hdfc Bank Limited
80 Lak
17 September 2020
Kotak Mahindra Prime Limited
3 Lak
14 November 2019
Axis Bank Limited
37 Lak
14 November 2019
Axis Bank Limited
0
17 September 2020
Others
0
18 October 2020
Hdfc Bank Limited
0
19 March 2007
Oriental Bank Of Commerce
0
11 July 2001
State Bank Of Patiala
0
14 November 2019
Axis Bank Limited
0
17 September 2020
Others
0
18 October 2020
Hdfc Bank Limited
0
19 March 2007
Oriental Bank Of Commerce
0
11 July 2001
State Bank Of Patiala
0

Documents

Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
Form DPT-3-21092020-signed
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-02012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form AOC-4-19112019_signed

Frequently Asked Questions

When was the Supreme fin-hold private limited incorporated?

The Supreme fin-hold private limited was incorporated with ROC on 11 October 1996 as .

Where has the Supreme fin-hold private limited been incorporated?

The company was incorporated in Delhi with registration number 082593.

What is the E-filing status of the company?

The status of Supreme fin-hold private limited is Active.

Number of Key Management personnel of the Supreme fin-hold private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Supreme fin-hold private limited?

The appointed directors in the company are:

  • Himanshu malik
  • Anuradha malik
  • Shashikant grover