Company Information

CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Praful Prakashchandra Mody
Praful Prakashchandra Mody
Director/Designated Partner
over 2 years ago
Bela Praful Mody
Bela Praful Mody
Director/Designated Partner
over 24 years ago

Past Directors

Pradeep Prakash Chandra Mody
Pradeep Prakash Chandra Mody
Director
over 24 years ago
Sudhakar Sukhdeo Mody
Sudhakar Sukhdeo Mody
Director
over 24 years ago

Registered Trademarks

Italex Vinyl Floorings (Label) Super Floorings

[Class : 17] Eva Plastics Sheet, Pvc Floorings, Pvc Plastics Sheet, Insulation Sheet, Rubber Sheet, Rexine, Leather Cloth, Pvc Lamination Sheet, Crumb Rubber Sheet, Tpo Sheet, Bitumen Sheet, Ld Sheet, Hd Sheet, Pvc Printing Sheeting, Plastics Sheet, Moulding Item,Rigid Sheet & Pvc Film, Sheet, Epdm Sheet, Pvc Rexine Sheet, Ld Granuals, Pe Sheet, Heavy Layer Sheet, Mass Load...

Grassline Super Decorative Floorings

[Class : 19] Flooring Tiles (Non Metallic)

Supercast Super Decorative Floorings

[Class : 19] Flooring Tiles (Non Metallic)
View +2 more Brands for Super Decorative Floorings Private Limited.

Charges

0
26 December 2007
Centurion Bank Of Punjab Limited
35 Lak
29 December 2009
Hdfc Bank Limited
6 Lak
26 December 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
Hdfc Bank Limited
0
26 December 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
Hdfc Bank Limited
0
26 December 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-04122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-11092020
Auditor?s certificate-11092020
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223