SUPERB SULZ PRIVATE LIMITED

SUPERB SULZ PRIVATE LIMITED, founded on Sept. 19, 2011, operates as a Private company under the jurisdiction of the Registrar of Companies, Rajasthan. With an authorized share capital of Rs. 8,020,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SUPERB SULZ PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U17290RJ2011PTC036524 and registration number 036524 . Its registered address is SHOP NO. 5, 3RD FLOOR PUSHPA TOWER, OLD RTO ROAD, , BHILWARA, Bhilwara, Rajasthan, India, 311001.

As of now, SUPERB SULZ PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U17290RJ2011PTC036524
Company Name SUPERB SULZ PRIVATE LIMITED
ROC Code ROC Jaipur
Registration Number 036524
Incorporation date Sept. 19, 2011
Email Id *****[email protected]
Registered Address SHOP NO. 5, 3RD FLOOR PUSHPA TOWER, OLD RTO ROAD, , BHILWARA, Bhilwara, Rajasthan, India, 311001
State Rajasthan
Last AGM Date 09/30/2023
Paid Up Capital Rs. 7456970
Authorised Capital Rs. 8020000
Subscribed Capital Rs. 7456970
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 9 months old Male
DIN:
00009872
PAN:
*****4401C
OtherID:
5-7DRV-3187
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Oct. 1, 2019
Cessation Date:
Nationality:
Age/Gender:
69 years, 9 months old Male
DIN:
00009872
PAN:
*****4401C
OtherID:
1-1CVSNCE
FO User
Appointment:
Cur Designation:
Oct. 1, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 8 months old Male
DIN:
00827653
PAN:
*****0042A
OtherID:
5-7LKJ-54
Director
Signatory
Appointment:
Sept. 19, 2011
Cur Designation:
Sept. 19, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years old Female
DIN:
03354746
PAN:
*****3404D
OtherID:
5-7V0A-1523
Director
Signatory
Appointment:
Sept. 19, 2011
Cur Designation:
Sept. 19, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 10 months old Male
DIN:
07680358
PAN:
*****4682A
OtherID:
5-8BZ4-2304
Director
Signatory
Appointment:
Jan. 8, 2018
Cur Designation:
Sept. 30, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 8 months old Male
DIN:
07680337
PAN:
*****9785J
OtherID:
5-8BZ4-2296
Director
Signatory
Appointment:
Jan. 8, 2018
Cur Designation:
Sept. 30, 2018
Cessation Date:
Nationality:
Age/Gender:
55 years old Female
DIN:
03354746
PAN:
*****3404D
OtherID:
1-5DYQEAM
FO User
Appointment:
Cur Designation:
Sept. 19, 2011
Cessation Date:
Nationality:
Age/Gender:
61 years, 8 months old Male
DIN:
00827653
PAN:
*****0042A
OtherID:
1-4NI6ARX
FO User
Appointment:
Cur Designation:
Sept. 19, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 8 months old Male
DIN:
00827653
PAN:
*****0042A
OtherID:
5-7LKJ-54
Director
Signatory
Appointment:
Sept. 19, 2011
Cur Designation:
Sept. 19, 2011
Cessation Date:
Nationality:
Age/Gender:
61 years, 8 months old Male
DIN:
00827653
PAN:
*****0042A
OtherID:
1-4NI6ARX
FO User
Appointment:
Cur Designation:
Sept. 19, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years old Female
DIN:
03354746
PAN:
*****3404D
OtherID:
5-7V0A-1523
Director
Signatory
Appointment:
Sept. 19, 2011
Cur Designation:
Sept. 19, 2011
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1233108
100666780
State Bank of India
Creation: 12/27/2022
Modification:
Satisfaction:
20000000
Biliya, Industrial Area-31525, Bhilwara, Rajasthan, 311001, India

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