About Super Fill India Private Limited
Data last updated:
Super Fill India Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 16 October 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH2003PTC142727.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kishore Kumar P and Anuradha Prakash Joshi.
Its last annual general meeting (AGM) was held on 24 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at # 105 1st Floor Mathura Palace Behind Kisan Vidyut Vakilvadi, Nashik, Maharashtra, India – 422001.
Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
The last known website on record is superfillindia.com.
Company details
Contact details
Super Fill India Private Limited's registered office is in Nashik, Maharashtra.
- Registered Address# 105 1st Floor Mathura Palace Behind Kisan Vidyut Vakilvadi, Nashik, Maharashtra, India – 422001
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Super Fill India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Super Fill India Private Limited, buy the company report.
Board of directors of Super Fill India Private Limited
Super Fill India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Kumar P | Director | 30 Sep 2008 | 18 Years 0 Months | As last reported |
| Anuradha Prakash Joshi | Director | 30 Sep 2006 | 20 Years 0 Months | As last reported |
Legal cases
Super Fill India Private Limited has 10 court cases on record: 5 filed by Super Fill India, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against H D F C Bank Ltd | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against HDFC Bank Ltd. | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
To see the full case history of Super Fill India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Super Fill India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Super Fill India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Super Fill India Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Kamlesh Sethiya ceased to be Director on 30 Sep 2008.
Frequently asked questions
Super Fill India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Super Fill India is a company under liquidation, formerly operating as a private limited company based in Nashik, Maharashtra, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 16 October 2003 and is registered under CIN U51410MH2003PTC142727. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Super Fill India has 2 current directors:
- Kishore Kumar P - Director
- Anuradha Prakash Joshi - Director
The latest financial statements of Super Fill India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Super Fill India is U51410MH2003PTC142727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Super Fill India has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the district courts.
Super Fill India was incorporated on 16 October 2003. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Sethiya ceased to be Director on 30 Sep 2008. Kishore Kumar P was appointed as Director on 30 Sep 2008. Anuradha Prakash Joshi was appointed as Director on 30 Sep 2006.
Super Fill India can be reached through the website superfillindia.com. Its registered office is in Nashik, Maharashtra, India.
The registered office of Super Fill India is at # 105 1st Floor Mathura Palace Behind Kisan Vidyut Vakilvadi, Nashik, Maharashtra, India – 422001.