It is a rubber private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | AmalgamatedSuperb Poly Tech Components Private Limited, a amalgamated private limited company, was established on 06 April 2009 in New Delhi, Delhi, India. Engaging in other rubber product within the rubber sector, it holds CIN: U25190DL2009PTC189170. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.55 M.
It upholds a compliant status. Its leadership includes Mahesh Kumar Pareek (Director), Hari Dutt Sharma (Director). Past directors included Anu Gandhi, Surendra Hastak Vasantrao, Girish Gandhi. It holds no open charges and ₹3.40 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 102 Thaper Arcade, 47 Kalusarai, New Delhi, Delhi, 110016.
U25190DL2009PTC189170
189170
06 April 2009
₹5.00 M
₹1.55 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Pareek | Director | 15 Jul 2021 | Current |
| Hari Dutt Sharma | Director | 30 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2014 | Past |
| Pramod Abcsdd | Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 05 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 05 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 11 Sep 2019 | Past |
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Superb Poly Tech Components Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Superb Poly Tech Components had a promoter holding of 6.44% and a public holding of 93.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹34,004,294.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2012 | Intec Capital Limited | ₹8.00 M | Satisfied |
| 07 Jul 2009 | Canara Bank | ₹2.50 M | Satisfied |
| 07 Jul 2009 | Canara Bank | ₹2.35 Cr | Satisfied |
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A charge registered on 08 Oct 2012 via Charge ID 10380340 with Intec Capital Limited was fully satisfied on 02 May 2024. was recorded as a recent event.
Progress on A charge registered on 07 Jul 2009 via Charge ID 10168374 with Canara Bank was fully satisfied on 01 May 2024. was documented.
A charge registered on 07 Jul 2009 via Charge ID 10168373 with Canara Bank was fully satisfied on 01 May 2024. was recorded as a recent event.
Progress on Superb Poly Tech Components Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Superb Poly Tech Components Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity Mahesh Kumar Pareek was appointed as a Director was appointed as a Director on 15 Jul 2021 & has been associated with this company since 4 years 4 months . was completed.
The CIN of Superb Poly Tech Components Private Limited is U25190DL2009PTC189170.
Superb Poly Tech Components Private Limited is headquartered at 102 Thaper Arcade, 47 Kalusarai, New Delhi, Delhi, 110016.
Superb Poly Tech Components Private Limited was incorporated on 06 April 2009.
The current directors of Superb Poly Tech Components Private Limited are
The primary industry of Superb Poly Tech Components Private Limited is Rubber.
Superb Poly Tech Components Private Limited is unlisted.
The authorized capital of Superb Poly Tech Components Private Limited is ₹5.00 M, and the paid-up capital is ₹1.55 M.
The compliance status of Superb Poly Tech Components Private Limited is Compliant.
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