SUPERLINK POLYFEB LIMITED

SUPERLINK POLYFEB LIMITED, founded on June 18, 2002, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000,000, 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).

SUPERLINK POLYFEB LIMITED is identified by its Corporate Identification Number (CIN) U25209DL2002PLC115859 and registration number 115859 . Its registered address is 9/51, BAZAR GALI VISHWAS NAGAR, SHAHDARA, , DELHI, East Delhi, Delhi, India, 110032.

As of now, SUPERLINK POLYFEB LIMITED status is 'Active'.

Company Details

CIN Number U25209DL2002PLC115859
Company Name SUPERLINK POLYFEB LIMITED
ROC Code ROC Delhi
Registration Number 115859
Incorporation date June 18, 2002
Email Id [email protected]
Registered Address 9/51, BAZAR GALI VISHWAS NAGAR, SHAHDARA, , DELHI, East Delhi, Delhi, India, 110032
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 85101530
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 85101530
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
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:
59 years, 10 months old Male
DIN:
00726005
PAN:
*****7641N
OtherID:
5-7LH4-2875
Director
Signatory
Appointment:
Sept. 29, 2020
Cur Designation:
Dec. 31, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years old Male
DIN:
07432343
PAN:
*****6652R
OtherID:
5-7VR5-1524
Director
Signatory
Appointment:
June 20, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 5 months old Male
DIN:
01307898
PAN:
*****0996L
OtherID:
5-7S3W-1833
Director
Signatory
Appointment:
Nov. 18, 2021
Cur Designation:
Nov. 18, 2021
Cessation Date:
Nationality:
Age/Gender:
32 years old Male
DIN:
07432343
PAN:
*****6652R
OtherID:
1-6M3Y7DB
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
08925639
PAN:
*****3951D
OtherID:
5-8ETD-1093
Additional Director
Signatory
Appointment:
June 27, 2024
Cur Designation:
June 27, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
08925639
PAN:
*****3951D
OtherID:
5-8ETD-1093
Additional Director
Signatory
Appointment:
June 27, 2024
Cur Designation:
June 27, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 5 months old Male
DIN:
01307898
PAN:
*****0996L
OtherID:
5-7S3W-1833
Director
Signatory
Appointment:
Nov. 18, 2021
Cur Designation:
Nov. 18, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B87628269
10050365
Creation: 03/23/2007
Modification:
Satisfaction: 10/11/2013
1352700
DISTRICT INDUSTRIAL CENTER, NAHAN DISTRICT SIRMOUR, Himachal Pradesh, 173001, India
B20968251
80021459
Creation: 09/14/2004
Modification: 03/20/2008
Satisfaction: 09/19/2011
123300000
SIB BRANCH, NAVYUG MARKET, GHAZIABAD, Uttar Pradesh, 201001, India
B21002548
90044364
Creation: 09/14/2004
Modification: 03/22/2008
Satisfaction: 09/19/2011
123300000
SIB BRANCH, NAVYUG MARKET, GHAZIABAD, Uttar Pradesh, 201001, India
B20966875
10138043
Creation: 12/23/2008
Modification:
Satisfaction: 09/19/2011
88171000
SIB BRANCH, NAVYUG MARKET, GHAZIABAD, Uttar Pradesh, 201001, India

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