Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thakurprasad Ramlakhan Tiwari
Thakurprasad Ramlakhan Tiwari
Director
over 2 years ago

Past Directors

Kanchan Thakurprasad Tiwari
Kanchan Thakurprasad Tiwari
Additional Director
over 2 years ago
Ashish Thakurprasad Tiwari
Ashish Thakurprasad Tiwari
Director
over 18 years ago
Amit Thakurprasad Tiwari
Amit Thakurprasad Tiwari
Director
over 21 years ago

Registered Trademarks

Superflow Pumps Pvt Ltd Superflow Pumps

[Class : 7] Various Kind Of Pumps Like Aquarium Pumps; Bilge Pumps; Centrifugal Pumps; Compressed Air Pumps; Electric Pumps; Fuel Pumps For Land Vehicles, Service Stations, Hydraulic Pumps, Multi Phase Screw Pumps, Oil Drain Pumps, Windmill Pumps, Vacuum Pumps; Includes In Class 07

S (Device Of Geometrical) Superflow Pumps

[Class : 7] Various Kinds Of Pumps Like Aquarium Pumps; Bilge Pumps; Centrifugal Pumps; Compressed Air Pumps; Electric Pumps; Fuel Pumps For Land Vehicles, Service Stations; Hydraulic Pumps; Macerator Pumps, Multi Phase Screw Pumps, Oil Drain Pumps, Windmill Pumps, Pneumatic Pumps, Vacuum Pumps; Includes In Class 07.

Superflow (Device) Superflow Pumps

[Class : 7] Pumps Included In Class 07.

Charges

2 Crore
08 February 2019
Hdfc Bank Limited
49 Lak
05 March 2007
The Bharat Co-operative Bank (mumbai) Limited
55 Lak
23 December 2006
The Bharat Co-operative Bank (mumbai) Limited
10 Lak
25 October 2005
Bharat Co-operative Bank (mumbai) Ltd
1 Crore
25 October 2005
The Bharat Co-operative Bank (mumbai) Limited
35 Lak
26 March 2002
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
03 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
81 Lak
23 December 2006
The Bharat Co-operative Bank (mumbai) Limited
15 Lak
25 October 2005
Others
0
26 March 2002
The Bharat Co-operative Bank (mumbai) Limited
0
23 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
03 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
25 October 2005
The Bharat Co-operative Bank (mumbai) Limited
0
23 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
08 February 2019
Hdfc Bank Limited
0
05 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
25 October 2005
Others
0
26 March 2002
The Bharat Co-operative Bank (mumbai) Limited
0
23 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
03 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
25 October 2005
The Bharat Co-operative Bank (mumbai) Limited
0
23 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
08 February 2019
Hdfc Bank Limited
0
05 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-7-05122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form CHG-4-03042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-28112016_signed