Company Information
CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000
Directors
Meghant Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Simmi Jain
Whole Time Director
about 15 years ago
about 15 years ago
Jain Lavish
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.
[Class : 5] Pharmaceutical And Medical Preparation Included In Class 5.
View +7 more Brands for Super Formulations Private Limited.
Charges
11 October 2008
Bank Of India
7 Crore
28 October 2020
Hdfc Bank Limited
8 Crore
08 June 2020
Bank Of India
1 Crore
14 September 2021
Sidbi
2 Crore
27 June 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
28 October 2020
Hdfc Bank Limited
0
08 June 2020
Bank Of India
0
11 October 2008
Bank Of India
0
27 June 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
28 October 2020
Hdfc Bank Limited
0
08 June 2020
Bank Of India
0
11 October 2008
Bank Of India
0
27 June 2022
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
14 September 2021
Sidbi
0
28 October 2020
Hdfc Bank Limited
0
08 June 2020
Bank Of India
0
11 October 2008
Bank Of India
0
Documents
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DIR-12-19032020_signed
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Declaration by first director-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-17052019
Form PAS-3-30012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Form SH-7-10012019-signed
Form MGT-14-08012019_signed
Altered memorandum of assciation;-08012019
Copy of the resolution for alteration of capital;-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-04012019_signed
