Company Information

CIN
U74999DL2013PLC260856
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 December 2021
Paid Up Capital
6,950,000
Authorised Capital
20,000,000

Directors

Sham Lal
Sham Lal
Director/Designated Partner
for about 5 years
Shelly Goyal
Shelly Goyal
Director/Designated Partner
for about 5 years
Sanjeev Goyal Kumar
Sanjeev Goyal Kumar
Director/Designated Partner
for almost 11 years
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for about 10 years

Past Directors

Gopal Krishan Gupta
Gopal Krishan Gupta
Director
almost 11 years ago
Atul Gupta
Atul Gupta
Director
almost 11 years ago

Charges

23 Crore
15 June 2017
Punjab National Bank
66 Lak
05 May 2017
Punjab National Bank
5 Lak
05 May 2017
Punjab National Bank
6 Lak
30 March 2017
Punjab National Bank
15 Crore
21 June 2014
Punjab National Bank
5 Crore
24 June 2020
Punjab National Bank
2 Crore
30 March 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
15 June 2017
Others
0
24 June 2020
Others
0
21 June 2014
Punjab National Bank
0
30 March 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
15 June 2017
Others
0
24 June 2020
Others
0
21 June 2014
Punjab National Bank
0
30 March 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
15 June 2017
Others
0
24 June 2020
Others
0
21 June 2014
Punjab National Bank
0

Documents

Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Form DIR-12-16062020_signed
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-10062020
Form MSME FORM I-06112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form MSME FORM I-08062019_signed
Form GNL-2-16052019-signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513

Frequently Asked Questions

What is the date of Supreme import export limited incorporation?

Incorporation date of the company is 25 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Supreme import export limited has appointed how many directors?

The appointed directors in the company are:

  • Atul gupta
  • Rajiv kumar
  • Sanjeev goyal kumar
  • Shelly goyal
  • Gopal krishan gupta
  • Sham lal