Super Soaps (Goa) Private Limited

Super Soaps (Goa) Private Limited - chemicals in Bicholim, Goa, India. Directors, charges & compliance details.
CIN U24241GA1988PTC000830 Incorporated 09 June 1988 ROC Goa HQ Bicholim, Goa, India
Active Private Limited Company chemicals
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹50 Lakh
Company age
38 yrs
Est. 1988
Directors on board
1
As per MCA filings
Company status
Active
MCA master data
Registrar
Goa
ROC office
Incorporated
09 Jun 1988
Date of incorporation

About Super Soaps (Goa) Private Limited

Data last updated:

Super Soaps (Goa) Private Limited is a private limited company based in Bicholim, Goa, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 09 June 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Goa, under CIN U24241GA1988PTC000830.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by director Nitin Balchandra Desai.

The registered office is at D – 3 13 And 14 Bicholim Industrial Estate, Goa, India – 403529.

As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website goa.in.

Company Details of Super Soaps (Goa) Private Limited
CIN U24241GA1988PTC000830
Registration Number 000830
Incorporation Date 09 June 1988
ROC Goa
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 3 13 And 14 Bicholim Industrial Estate, Goa, India – 403529
  • Industry
    Chemicals, Manufacturing, Other Chemical Product
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Financials, compliance, directors, charges, ownership and filings for Super Soaps (Goa) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Super Soaps (Goa) Private Limited

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Financial statements from 2015

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Board of Directors of Super Soaps (Goa) Private Limited

Super Soaps (Goa) has 1 director on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitin Balchandra DesaiDirector01 Dec 199134 Years 10 MonthsCurrent

Charges & Borrowings of Super Soaps (Goa) Private Limited

Open charges
₹1.5 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
The C.K.P. Co- Op. Bank Ltd.₹1.00 Cr
The Ckp. Coopperative Bank Ltd Mumbai₹0.50 Cr
Latest charge details
DateLenderAmountStatus
22 Apr 2000The Ckp. Coopperative Bank Ltd Mumbai₹50 LakhOpen
22 Apr 2000The C.K.P. Co- Op. Bank Ltd.₹50 LakhOpen
20 Apr 2000The C.K.P. Co- Op. Bank Ltd.₹50 LakhOpen
22 Apr 2000The C.K.P. Co- Op. Bank Ltd.₹50 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Super Soaps (Goa) Private Limited

Employment history and EPFO contributions of people linked to Super Soaps (Goa).

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Employee and EPFO history

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CIN History of Super Soaps (Goa) Private Limited

Super Soaps (Goa) has one previous CIN (Corporate Identification Number): U24241GA2000PTC000830. The current CIN is U24241GA1988PTC000830, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U24241GA1988PTC000830Current
U24241GA2000PTC000830Previous

Recent Activity on Super Soaps (Goa) Private Limited

Super Soaps (Goa) Private Limited has 1 board change on record since 1991: 1 appointment. The latest: Nitin Balchandra Desai was appointed as Director on 01 Dec 1991.

Charges
A charge registered on 22 Apr 2000 via Charge ID 90372064 with The C.K.P. Co- Op. Bank Ltd. was fully satisfied on 20 Apr 2009.
Charges
A charge with The C.K.P. Co- Op. Bank Ltd. of Rs. 50.00 Lakh registered on 22 Apr 2000 with Charge ID 90372064 was modified on 16 Oct 2005.
Charges
A charge with The C.K.P. Co- Op. Bank Ltd. of Rs. 50.00 Lakh registered on 20 Apr 2000 with Charge ID 90384092 was modified on 16 Oct 2005.
Charges
A charge with The Ckp. Coopperative Bank Ltd Mumbai amounted to Rs. 50.00 Lakh with Charge ID 80051126 was registered on 22 Apr 2000.
Charges
A charge with The C.K.P. Co- Op. Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 90384094 was registered on 22 Apr 2000.
Charges
A charge with The C.K.P. Co- Op. Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 90372064 was registered on 22 Apr 2000.
Charges
A charge with The C.K.P. Co- Op. Bank Ltd. amounted to Rs. 50.00 Lakh with Charge ID 90384092 was registered on 20 Apr 2000.
Appointed
Nitin Balchandra Desai was appointed as Director.
Incorporation
09 Jun 1988
Super Soaps (Goa) Private Limited was registered on 09 Jun 1988 with Roc Goa & aged 38 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Super Soaps (Goa) Private Limited

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MSME Payment Delays by Super Soaps (Goa) Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Super Soaps (Goa) Private Limited

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Corporate group structure

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GST Compliance of Super Soaps (Goa) Private Limited

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MCA Filings & Documents of Super Soaps (Goa) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Super Soaps (Goa) Private Limited

Super Soaps (Goa) is an active private limited company based in Bicholim, Goa, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 09 June 1988 (38+ years old) and is registered under CIN U24241GA1988PTC000830.

Super Soaps (Goa) has 1 current director:

The CIN (Corporate Identification Number) of Super Soaps (Goa) is U24241GA1988PTC000830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Super Soaps (Goa) has 5 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.

Super Soaps (Goa) was incorporated on 09 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Goa.

Nitin Balchandra Desai was appointed as Director on 01 Dec 1991.

Super Soaps (Goa) can be reached through the website goa.in. Its registered office is in Bicholim, Goa, India.

The registered office of Super Soaps (Goa) is at D – 3 13 And 14 Bicholim Industrial Estate, Goa, India – 403529.

Super Soaps (Goa) has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.

Super Soaps (Goa) operates in the chemicals industry, in the manufacturing segment.

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