SUPREME (INDIA) IMPEX LTD

AHMEDABAD ■ 1995 ■ ACTIVE

Details as on Apr 25, 2017

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Company Introduction

SUPREME (INDIA) IMPEX LTD is a Public Company limited by Shares. It is registered with Registrar of Companies, Ahmedabad on Aug 2, 1995.

Current Status of Supreme (India) Impex Ltd is Active.

It is a Non-govt company with an Authorized Capital of ₹ 5,00,00,000 (Five Crore Indian Rupees) and Paid Up Capital of ₹ 4,88,73,190 (Four Crore, Eightyeight Lakh, Seventythree Thousand, One Hundred And Ninety Indian Rupees).

There are 6 Directors associated with Supreme (India) Impex Ltd. They are: Saritadevi Jugalkishore Jhawar, Bhanwaridevi Chhaganlal Jhawar, Jugal Kishore Chhaganlal Jhawar, Tansukhraj Lalchand Jain, Vikas Chordia and Ajay Buddhiprakash Dalmia.

There are 2 Signatories associated with Supreme (India) Impex Ltd. They are: Rajesh Avat Ram Jivanani and Shaunakbhai Soni.

As per the records of Ministry of Corporate Affairs (MCA), Supreme (India) Impex Ltd's last Annual General Meeting (AGM) was held on Sep 30, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Supreme (India) Impex Ltd is L51100GJ1995PLC026968 and its Registration Number is 026968. Its Registered Address and Contact Email are 'PLOT NO.823/2, ROAD NO.8 GIDC, SACHIN SURAT GJ 394230 IN' and supreme_india@hotmail.com respectively.

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Company Details

CIN L51100GJ1995PLC026968
Company Name SUPREME (INDIA) IMPEX LTD
Company Status Active
Date of Incorporation Aug 2, 1995
RoC RoC-Ahmedabad
Registration Number 026968
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 5,00,00,000 (Five Crore Indian Rupees)
Paid Up Capital ₹ 4,88,73,190 (Four Crore, Eightyeight Lakh, Seventythree Thousand, One Hundred And Ninety Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 30, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address PLOT NO.823/2, ROAD NO.8 GIDC, SACHIN SURAT GJ 394230 IN
Email supreme_india@hotmail.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts May 13, 2013 - CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Book debts; Movable property (not being pledge) Jun 7, 2014 - CLOSED
₹ 22,60,00,000 (Twentytwo Crore And Sixty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Oct 14, 2014 - OPEN
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Book debts; Movable property (not being pledge) Aug 13, 2012 - CLOSED
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Nov 5, 2012 - CLOSED
₹ 8,50,00,000 (Eight Crore And Fifty Lakh Indian Rupees) Nov 16, 2012 Sep 4, 2013 CLOSED
₹ 15,80,00,000 (Fifteen Crore And Eighty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Oct 20, 2015 - OPEN
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts; Floating charge May 30, 2011 - CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Book debts Nov 1, 2013 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts; Movable property (not being pledge) Jan 19, 2012 - CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Aug 5, 2010 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Apr 28, 2012 - CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Book debts; Movable property (not being pledge) Apr 8, 2014 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 26, 2010 - CLOSED
₹ 9,60,00,000 (Nine Crore And Sixty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Feb 12, 2015 - OPEN
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Book debts Feb 25, 2010 - CLOSED
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts; Movable property (not being pledge) Jun 6, 2012 - CLOSED
₹ 46,30,500 (Fortysix Lakh, Thirty Thousand And Five Hundred Indian Rupees) Apr 12, 2008 Dec 24, 2008 CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 26, 2013 - CLOSED
₹ 1,25,00,000 (One Crore And Twentyfive Lakh Indian Rupees) Book debts; Movable property (not being pledge) Feb 18, 2010 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts Mar 25, 2013 - CLOSED
₹ 2,25,00,000 (Two Crore And Twentyfive Lakh Indian Rupees) Book debts; Floating charge May 9, 2011 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 15, 2013 - CLOSED
₹ 2,94,00,000 (Two Crore And Ninetyfour Lakh Indian Rupees) Dec 12, 2000 Jun 19, 2013 OPEN
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Oct 7, 2009 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts; Movable property (not being pledge) Apr 26, 2011 - CLOSED
₹ 264,00,00,000 (Two Hundred Sixtyfour Crore Indian Rupees) Immovable property or any interest therein Sep 25, 2009 May 6, 2016 OPEN

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