Company Information

CIN
U65910GJ1982PTC005080
Status
Date of Incorporation
22 March 1982
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,600,000

Directors

Rohan Hemantbhai Shah
Rohan Hemantbhai Shah
Director/Designated Partner
for almost 20 years
Hemant Navinchandra Shah
Hemant Navinchandra Shah
Director/Designated Partner
for over 3 years

Past Directors

Charges

1 Crore
22 July 2004
Centurion Bank Ltd.
6 Lak
22 December 2006
State Bank Of India
29 Lak
19 August 2010
Hdfc Bank Limited
20 Lak
08 January 2016
Hdfc Bank Limited
41 Lak
31 December 2015
Hdfc Bank Limited
29 Lak
22 July 2014
Union Bank Of India
1 Crore
20 November 2015
Kotak Mahindra Bank Limited
6 Lak
25 May 2015
Kotak Mahindra Bank Limited
6 Lak
27 August 2015
Hdfc Bank Limited
8 Lak
01 October 2015
Hdfc Bank Limited
4 Lak
12 February 2014
Kotak Mahindra Bank Limited
4 Crore
31 December 2015
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
22 July 2014
Others
0
12 February 2014
Kotak Mahindra Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
20 November 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
22 July 2004
Centurion Bank Ltd.
0
22 December 2006
State Bank Of India
0
19 August 2010
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
22 July 2014
Others
0
12 February 2014
Kotak Mahindra Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
20 November 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
22 July 2004
Centurion Bank Ltd.
0
22 December 2006
State Bank Of India
0
19 August 2010
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
22 July 2014
Others
0
12 February 2014
Kotak Mahindra Bank Limited
0
01 October 2015
Hdfc Bank Limited
0
25 May 2015
Kotak Mahindra Bank Limited
0
20 November 2015
Kotak Mahindra Bank Limited
0
27 August 2015
Hdfc Bank Limited
0
22 July 2004
Centurion Bank Ltd.
0
22 December 2006
State Bank Of India
0
19 August 2010
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Altered articles of association-16012020
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date on which the Super handlers private limited incorporated?

Super handlers private limited was incorporated on 22 March 1982 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Super handlers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super handlers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Super handlers private limited?

2 of directors are associated with the company.