Company Information
CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,354,700
Authorised Capital
50,000,000
Directors
Chandru Assudamal Vaswani
Director
almost 3 years ago
almost 3 years ago
Deepak Tikam Vaswani
Additional Director
almost 7 years ago
almost 7 years ago
Haneet Chandru Vaswani
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Vikrasarakandy Ramasubramanian Ramasubramanian
Additional Director
almost 9 years ago
almost 9 years ago
Amit Nath Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
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 : 35] Advertising, Business Management, Business Administration, Office Functions
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 : 35] Advertising, Business Management, Business Administration, Office Functions
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 +2 more Brands for Supersonic Distribution And Services Private Limited.
Charges
12 January 2010
Standard Chartered Bank
17 Crore
31 July 2014
Indusind Bank Limited
3 Crore
15 September 2016
Indusind Bank Limited
2 Crore
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
16 April 2021
Standard Chartered Bank
42 Crore
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 February 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
12 January 2010
Standard Chartered Bank
0
31 July 2014
Indusind Bank Limited
0
15 September 2016
Others
0
16 April 2021
Standard Chartered Bank
0
29 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Form DPT-3-05102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29072019
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Interest in other entities;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-15122018
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.-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
