Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
158,051,900
Authorised Capital
200,000,000
Directors
Satabdi Gangopadhyay
Director/Designated Partner
over 3 years ago
over 3 years ago
Prem Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Kamlesh Kumar Dixit
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinay Kumar Kulshrestha
Director/Designated Partner
about 6 years ago
about 6 years ago
Shashi Shanker Kumar
Director
over 10 years ago
over 10 years ago
Narendra Kumar Jalan
Director
almost 19 years ago
almost 19 years ago
Punkaj Jain .
Director
almost 19 years ago
almost 19 years ago
Kamal Talwar
Director
about 20 years ago
about 20 years ago
Past Directors
Utpal Bhattachariya
Managing Director
almost 10 years ago
almost 10 years ago
Ritabrata Roy
Additional Director
about 10 years ago
about 10 years ago
Prashant Kumar
Director
over 10 years ago
over 10 years ago
Vijay Kumar Singhal
Director
about 11 years ago
about 11 years ago
Ramesh Kumar Chauhan
Whole Time Director
over 12 years ago
over 12 years ago
Shantanu Kumar Chandra
Additional Director
over 13 years ago
over 13 years ago
Manoj Kumar Singh
Additional Director
over 13 years ago
over 13 years ago
Prabhakar Singh
Company Secretary
over 13 years ago
over 13 years ago
Hira Lal Arora
Director
over 14 years ago
over 14 years ago
Sandhya Singh
Director
over 14 years ago
over 14 years ago
Bimal Kumar Jha
Additional Director
over 14 years ago
over 14 years ago
Gopal Dalapati
Director
over 14 years ago
over 14 years ago
Praveen Khurana
Director
about 18 years ago
about 18 years ago
Vikram Kapur
Director
almost 19 years ago
almost 19 years ago
Lata Talwar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 17] Hose Pipes, Fire Hoses And Watering Hoses.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Hoses (Reels Not Of Metal, Non Mechanical, For Flexible Hoses) And Hoses (Winding Spools, Not Of Metal, Non Mechanical For Flexible Hoses).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Pipe Muffs Of Metal, Pipelines (Manifolds Of Metal For Pipes), Pipes (Clips Of Metal For Pipes), Pipes Of Metal, Pipes Of Metal, For Central Heating Installations, Pipes (Penstock Pipes) Of Metal Pipes, Pipes (Reinforcing Materials Of Metal For Pipes), Pipework Of Metal, Tubing Of Metal Tubes Of Metal.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Super Seal Flexible Hose Limited.
Charges
06 August 2014
Syndicate Bank
3 Lak
06 August 2014
Syndicate Bank
9 Lak
06 August 2014
Syndicate Bank
6 Lak
06 August 2014
Syndicate Bank
7 Lak
25 June 2007
Canara Bank
10 Crore
25 June 2007
Syndicate Bank
2 Crore
24 September 2007
Syndicate Bank
4 Crore
25 June 2007
Canara Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
24 September 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
25 June 2007
Canara Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
24 September 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
25 June 2007
Canara Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
06 August 2014
Syndicate Bank
0
24 September 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
Documents
Form ADT-1-17122020_signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-11052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Optional Attachment-(3)-14122018
Form AOC-4(XBRL)-14122018_signed
