SUPERIOR INVESTMENT (INDIA) LIMITED
is a Public Company that was incorporated on 20 October 1981 with the Corporate Identification Number (CIN) U65993DL1981PLC012512. It has been in operation for 43 Years , 2 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SUPERIOR INVESTMENT (INDIA) LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SUPERIOR INVESTMENT (INDIA) LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 012512 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4/7C, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110025. For any Query You can reach this company by email address or Postal address.
SUPERIOR INVESTMENT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of SUPERIOR INVESTMENT (INDIA) LIMITED :
Kamal Gupta, Amrit Kapur
Current status of SUPERIOR INVESTMENT (INDIA) LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
012512
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
20 October 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 2 Months , 7 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SUPERIOR INVESTMENT (INDIA) LIMITED :
Login to Get information related to Number of employees in SUPERIOR INVESTMENT (INDIA) LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00009708 | Kamal Gupta | Director | 21 November 2011 | View other directorships |
| 00508710 | Amrit Kapur | Additional Director | 29 May 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
4/7C, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110025
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPERIOR INVESTMENT (INDIA) LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUPERIOR INVESTMENT (INDIA) LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL1994NPL062131 | THE INDO-CANADIAN BUSINESS CHAMBER | 4-7C, IST, Floor,, DDA, Shopping, Centre,, New, Friends, Colony,New, Delhi, New, Delhi, South |
| U14101RJ1995PTC009634 | PANSARI METACHEM PVT LTD | A-22, WHITE, TOWER,, SUBHASHNAGAR, SHOPPING, CENTRE, JAIPUR, NAGAR, SHOPPING, CENTRE,, JAIPUR, NAGAR, SHOPPING, CENTRE, |
| U14101RJ1995PTC009717 | PANSARI MINERALS DEVELOPMENT(COMPANY)PVT LTD | A-22,, WHITE, TOWER,, SUBHASHNAGAR, SHOPPING, CENTRE, JAIPUR, NAGAR, SHOPPING, CENTRE,, JAIPUR, NAGAR, SHOPPING, CENTRE, |
| U80903DL2020PTC374994 | VIGYAN YOGA PRIVATE LIMITED | 4-7C, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW, DELHI, New |
| U74899DL1991PTC046569 | FANCY EXPORTERRS PRIVATE LIMITED | 4-7C,, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW |
| U74899DL1994PTC063466 | ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED | 4-7C,, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW |
| U80302DL2011PTC228629 | MODI SCIENTIFIC MANAGEMENT TECHNIQUES PRIVATE LIMITED | 4-7C,, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW |
| U63000DL2012PTC234519 | MGLOBE INTERNATIONAL PRIVATE LIMITED | 4-7-C,, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW |
| U15532DL2012PTC239778 | VINURA BEVERAGES PRIVATE LIMITED | 4-7C,, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY,, NEW |
| U74899DL1983PTC017023 | LOMBARD STREET (ESTATES) PRIVATE LIMITED | 4-7C,, DDA, SHOPPING, CENTRE,, NEW, FRIENDS, COLONY |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUPERIOR INVESTMENT (INDIA) LIMITED | DL | 110025 | 4/7C, DDA, SHOPPING, CENTRE, NEW, FRIENDS, COLONY, NEW, DELHI, South |