You are here

SUPER HOZE INDUSTRIES PRIVATE LIMITED




Super Hoze Industries Private Limited is a Private incorporated on 24 February 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 69,929,150. It is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Super Hoze Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Super Hoze Industries Private Limited are Pritam Das Narang, Abhay Kumar Agarwal, Arun Gupta, Pankaj Kumar Jha and Shalini ..

Super Hoze Industries Private Limited's Corporate Identification Number is (CIN) U34300DL2005PTC133336 and its registration number is 133336.Its Email address is [email protected] and its registered address is PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI DL 110002 IN.

Current status of Super Hoze Industries Private Limited is - Active.

Company Details

CIN

U34300DL2005PTC133336

Company Name

SUPER HOZE INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

133336

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 2005

Age of Company

19 years, 2 month, 1 days

Activity

Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹69,929,150

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUPER HOZE INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00021581

PRITAM DAS NARANG

Director

24 February 2005

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NCE TECHNOLOGIES(INDIA) LLP

Designated Partner

17 March 2020

DABUR INDIA LIMITED

Wholetime Director

01 April 1998

FEM CARE PHARMA LIMITED

Additional Director

25 June 2009

DABUR FOODS LIMITED

Director

06 October 2001

BADSHAH MASALA PRIVATE LIMITED

Director

01 August 2023

LITE BITE FOODS PRIVATE LIMITED

Director

29 August 2011

HERBODYNAMIC INDIA LIMITED

Director

24 February 2021

AVIVA LIFE INSURANCE COMPANY INDIA LTD

Nominee Director

23 August 2001

DABUR RESEARCH FOUNDATION

Director

20 September 1994

H & B STORES LIMITED.

Director

14 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00042882

ABHAY KUMAR AGARWAL

Director

15 September 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIKA DESIGN LLP

Designated Partner

10 February 2017

ASIA PACIFIC HEALTHCARE ADVISORS LLP

Partner

03 October 2017

LITE BITE FOODS PRIVATE LIMITED

Director

30 September 2011

DR. FRESH PROPERTY DEVELOPMENT PRIVATE L IMITED

Director

29 September 2008

RATNA COMMERCIAL ENTERPRISES PRIVATE LTD.

Director

06 July 2023

GYAN ENTERPRISES PRIVATE LIMITED

Director

02 November 2021

V I C ENTERPRISES PRIVATE LTD.

Director

30 September 2015

PURAN ASSOCIATES PRIVATE LIMITED

Director

30 September 2015

A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY)

Director

30 September 2015

MILKY INVESTMENT AND TRADING COMPANY

Director

30 September 2015

ELEPHANT INDIA FINANCE PRIVATE LIMITED

Director

30 September 2001

BURMANS FINVEST PRIVATE LIMITED

Director

30 September 2015

G.B. FINVEST PRIVATE LIMITED

Director

22 February 2008

MILKY SECURITIES PRIVATE LIMITED

Director

24 March 2022

BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED

Director

20 June 2022

M.V.B INVESTMENTS PRIVATE LIMITED

Director

13 January 2009

SUNSHINE INDIA PRIVATE LIMITED

Director

17 June 1996

BURMAN ESTATE PRIVATE LIMITED

Director

30 March 2018

GTV SEZ PHASE I PRIVATE LIMITED

Director

02 June 2010

MIND SPORTS LEAGUE PRIVATE LIMITED

Director

30 September 2020

DABUR SECURITIES PRIVATE LIMITED

Director

29 September 2007

NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED

Director

30 September 2019

GTV TECH SEZ PRIVATE LIMITED

Director

08 July 2016

P.C. BURMAN FOUNDATION

Director

26 March 2021

SPORTZSQUARE VENTURES PRIVATE LIMITED

Director

23 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02307745

ARUN GUPTA

Director

11 August 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NORTHERN AROMATICS LIMITED.

Director

30 November 2019

ONCQUEST LABORATORIES LIMITED

Director

23 October 2020

GTV SEZ PHASE I PRIVATE LIMITED

Director

04 July 2016

BURMAN HOSPITALITY PRIVATE LIMITED

Director

01 October 2016

SAVENCIA FROMAGE & DAIRY INDIA PRIVATELIMITED

Director

15 January 2002

GTV TECH SEZ PRIVATE LIMITED

Director

04 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07548311

PANKAJ KUMAR JHA

Wholetime Director

20 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Pankaj Kumar Jha is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CBSPS3862F

SHALINI .

Company Secretary

19 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shalini . is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U92490DL2012PLC245625
YOUNG MUMBAI HOCKEY LIMITED 4th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi New Delhi DL 110002 IN
U55204DL2013PTC249972
LITE BITE TRAVEL FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, NEW DELHI New Delhi DL 110002 IN
U55101DL2014PTC266432
BURGER FOODS AND HOSPITALITY PRIVATE LIMITED 4TH FLOOR,PUNJABI BHAWAN, 10, ROUSE AVENUE NEW DELHI New Delhi DL 110002 IN
U52100DL2014PTC271291
SIGNATURE SWEETS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE New Delhi New Delhi DL 110002 IN
U80302DL2012PTC241169
BERKELEY HEALTHEDU PRIVATE LIMITED 4th Floor, Punjabi Bhawan, 10 Rouse Avenue New Delhi Delhi Central Delhi DL 110002 IN
U74900DL2015PTC280292
ABSOLEM TECHNOLOGIES PRIVATE LIMITED PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Central Delhi DL 110002 IN
U74140DL2015PTC280304
M.S. SPORTS MANAGEMENT PRIVATE LIMITED 4TH PUNJABI BHAWAN, 10 ROUSE AVENUE NEW DELHI Central Delhi DL 110002 IN
U67190DL2015PTC283540
BUILDSOIL MANAGEMENT PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE NEW DELHI Central Delhi DL 110002 IN
U74999DL2015PTC278285
BRD RETAIL DISTRIBUTIONS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE NEW DELHI Central Delhi DL 110002 IN
View all 6,090 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10000486

2006-02-10

-

2008-01-04

100,000,000

KOTAK MAHINDRA BANK LTD.

10007931

2006-06-23

-

2008-01-04

122,500,000

KOTAK MAHINDRA BANK LTD.

10025524

2006-10-17

-

2009-04-20

22,500,000

KOTAK MAHINDRA BANK LTD

10085404

2008-01-11

2019-04-17

-

112,500,000

Canara Bank

10086805

2007-06-01

-

2009-04-24

1,322,000

PUNJAB NATIONAL BANK

10199108

2009-12-18

-

-

3,000,000

DIRECTOR OF INDUSTRIES HIMACHAL PARDESH THROUGH DY DIRECTOR INDUSTRIES

100067396

2016-12-13

-

2017-06-05

75,000,000

ICICI BANK LIMITED

100526233

2021-12-04

-

-

19,500,000

Canara Bank

100585654

2022-05-30

-

-

500,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

SUPER HOZE INDUSTRIES PVT LTD

DELHINORTH

110002

10 ROUSE AVENUE, 4TH FLOOR,PUNJABI BHAWAN,NEW DELHI181DL

SUPER HOZE INDUSTRIES (P) LTD.

SHIMLA

174101

VILL-DHELA,PO.GURUMAJRATEH NALAGARHNALAGARH125HP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page