Company Information

CIN
Status
Date of Incorporation
02 June 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,486,000
Authorised Capital
60,000,000

Directors

Mayuri Sinha
Mayuri Sinha
Director/Designated Partner
for over 1 year
Narender Mittal
Narender Mittal
Director
for over 12 years
Rohit Singh
Rohit Singh
Director/Designated Partner
for about 9 years
Sunit Singla
Sunit Singla
Director/Designated Partner
for over 18 years
Vandana Singla
Vandana Singla
Director/Designated Partner
for over 1 year
Sushil Singla
Sushil Singla
Director/Designated Partner
for over 14 years

Past Directors

Reema Jain
Reema Jain
Director
about 9 years ago
Madhu Jain
Madhu Jain
Additional Director
over 14 years ago
Siddhartha Jain
Siddhartha Jain
Additional Director
over 14 years ago
Mahesh Kumar Jain
Mahesh Kumar Jain
Director
over 27 years ago

Trademarks

Supreme Forex With Device Of... Supreme Securities

[Class : 36] Foreign Currency Dealing, Foreign Currency Transfer Services, Clearing Of Cheque, Money Exchange Services, Monney Transfer Services, Financial Credit Services And Issuing Stored Value Cards For Use As Electronic Travel Tickets.

Charges

21 Crore
29 November 2018
Indusind Bank Ltd.
90 Lak
10 September 2018
Axis Bank Limited
3 Crore
09 August 2018
Hdfc Bank Limited
2 Crore
29 December 2017
Toyota Financial Services India Limited
12 Lak
15 March 2017
Icici Bank Limited
50 Lak
18 January 2017
Icici Bank Limited
6 Crore
17 February 2004
Kotak Mahindra Bank Limited
8 Crore
05 June 2014
Icici Bank Limited
8 Lak
29 April 1998
Ing Vysya Bank Limited
50 Lak
26 July 2022
Others
0
18 January 2022
Others
0
09 February 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
21 September 2021
Others
0
09 August 2018
Hdfc Bank Limited
0
17 February 2004
Others
0
20 September 2021
Others
0
29 November 2018
Others
0
10 September 2018
Axis Bank Limited
0
29 December 2017
Others
0
18 January 2017
Others
0
29 April 1998
Ing Vysya Bank Limited
0
15 March 2017
Others
0
05 June 2014
Icici Bank Limited
0
26 July 2022
Others
0
18 January 2022
Others
0
09 February 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
21 September 2021
Others
0
09 August 2018
Hdfc Bank Limited
0
17 February 2004
Others
0
20 September 2021
Others
0
29 November 2018
Others
0
10 September 2018
Axis Bank Limited
0
29 December 2017
Others
0
18 January 2017
Others
0
29 April 1998
Ing Vysya Bank Limited
0
15 March 2017
Others
0
05 June 2014
Icici Bank Limited
0
26 July 2022
Others
0
18 January 2022
Others
0
09 February 2022
State Bank Of India
0
28 October 2021
State Bank Of India
0
21 September 2021
Others
0
09 August 2018
Hdfc Bank Limited
0
17 February 2004
Others
0
20 September 2021
Others
0
29 November 2018
Others
0
10 September 2018
Axis Bank Limited
0
29 December 2017
Others
0
18 January 2017
Others
0
29 April 1998
Ing Vysya Bank Limited
0
15 March 2017
Others
0
05 June 2014
Icici Bank Limited
0

Documents

Form ADT-1-17022021_signed
Form DIR-12-13022021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Form DPT-3-05112020_signed
Optional Attachment-(1)-28102020
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form PAS-6-13102020_signed
Form DIR-12-13102020_signed
Form DIR-12-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-12102020
Form DPT-3-21092020-signed

Frequently Asked Questions

What is the date of Supreme securities limited incorporation?

Incorporation date of the company is 02 June 1992 .

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 10.

Supreme securities limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil singla
  • Vandana singla
  • Narender mittal
  • Rohit singh
  • Mahesh kumar jain
  • Siddhartha jain
  • Madhu jain
  • Sunit singla
  • Reema jain
  • Mayuri sinha