CIN |
|
|
Company Name |
SUPREME (INDIA) IMPEX LTD |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
26968 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 August 1995 |
|
Age of Company |
28 years, 8 month, 14 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹48,873,190 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 SUPREME (INDIA) IMPEX LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.823/2, ROAD NO.8 GIDC, SACHIN SURAT GJ 394230 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00564842 |
Director |
17 August 2023 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00789709 |
Additional Director |
30 June 2022 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00789902 |
Director |
29 May 2023 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
00789997 |
Additional Director |
30 June 2022 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
01899119 |
Director |
17 August 2023 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
09623744 |
Additional Director |
30 June 2022 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AFHPJ2773H |
CFO(KMP) |
27 July 2017 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
AKDPJ7607F |
CFO(KMP) |
18 September 2014 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
DBRPS1923R |
Company Secretary |
01 September 2015 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17119GJ1993PTC019577 |
SUPREME FINEFAB PVT LTD | Plot No.823/2, Road No.8, GIDC, Sachin Surat GJ 394230 IN |
U01110GJ1994PTC021083 |
JHAWAR BIOTECH PVT LTD | PLOT NO.823/2, ROAD NO.8 GIDC, SACHIN SURAT GJ 394230 IN |
U45400GJ2000PTC037720 |
ABC INDUSTRIAL INFRA-MANAGEMENT PRIVATE LIMITED | Office No.F-2, Arihant Complex, Plot No.2421/A, Road No.2, GIDC, Sachin Surat Surat GJ 394230 IN |
U17120GJ2011PTC066789 |
ARISE TEXTILE PRIVATE LIMITED | PLOT NO. 7412/2, ROAD NO. 8 GIDC, SACHIN SURAT Surat GJ 394230 IN |
U45201GJ2003PTC041970 |
SURBHI INFRASTRUCTURE SERVICES PRIVATE LIMITED | Office No.F-1, Arihant Complex, Plot No.2421/A, Road No.2, GIDC, Sachin Surat Surat GJ 394230 IN |
U17119GJ1990PTC014231 |
UNIQUE FUR N FABRICS PRIVATE LIMITED | Plot No A-2, Shed No 441/11 & 441/12 Road No 82 B, GIDC, Sachin, Surat Surat GJ 394230 IN |
AAV-6449 |
SHREE LAXMI TEX-PRINTS LLP | Plot No. 606/A 2, Road No. 2, GIDC Sachin, Choriyasi, Surat Surat GJ 394230 IN |
U17299GJ2022PTC129915 |
NEOTEX WEAVES PRIVATE LIMITED | PLOT NO G2/G, DIAMOND INDUSTRIAL PARK SACHIN GIDC ROAD NO 2 SURAT Surat GJ 394230 IN |
U51100GJ2000PTC038142 |
SHREE LAXMI TEX-PRINTS PRIVATE LIMITED | PLOT NO. 606/A-2, ROAD NO. 2, G I D C SACHIN-SURAT, SURAT IN CHORIYASI SURAT Surat GJ 394230 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10095537 |
2008-04-12 |
2008-12-24 |
2009-08-22 |
4,630,500 |
CITI BANK |
|
10177415 |
2009-09-25 |
2018-02-02 |
- |
2,867,500,000 |
Canara Bank |
|
10180851 |
2009-10-07 |
- |
2010-03-12 |
Book debts; Movable property (not being pledge) |
15,000,000 |
DENA BANK |
10204931 |
2010-02-25 |
- |
2010-09-21 |
Book debts |
25,000,000 |
CANARA BANK |
10205279 |
2010-02-18 |
- |
2010-09-21 |
Book debts; Movable property (not being pledge) |
12,500,000 |
DENA BANK |
10210128 |
2010-03-26 |
- |
2010-09-21 |
Book debts; Movable property (not being pledge) |
30,000,000 |
DENA BANK |
10234407 |
2010-08-05 |
- |
2010-09-21 |
Book debts; Movable property (not being pledge) |
15,000,000 |
DENA BANK |
10284765 |
2011-04-26 |
- |
2011-08-04 |
Book debts; Movable property (not being pledge) |
30,000,000 |
DENA BANK |
10285730 |
2011-05-09 |
- |
2012-05-01 |
Book debts; Floating charge |
22,500,000 |
CANARA BANK |
10287901 |
2011-05-30 |
- |
2012-05-01 |
Book debts; Floating charge |
30,000,000 |
CANARA BANK |
10335635 |
2012-01-19 |
- |
2014-01-01 |
Book debts; Movable property (not being pledge) |
60,000,000 |
Canara Bank |
10351526 |
2012-04-28 |
- |
2014-01-01 |
Book debts; Floating charge; Movable property (not being pledge) |
60,000,000 |
Canara Bank |
10362007 |
2012-06-06 |
- |
2012-09-28 |
Book debts; Movable property (not being pledge) |
20,000,000 |
DENA BANK |
10374690 |
2012-08-13 |
- |
2014-01-01 |
Book debts; Movable property (not being pledge) |
150,000,000 |
Canara Bank |
10388839 |
2012-11-05 |
- |
2014-01-01 |
Book debts; Movable property (not being pledge) |
25,000,000 |
Canara Bank |
10388841 |
2012-11-16 |
2013-09-04 |
2014-01-01 |
85,000,000 |
Canara Bank |
|
10416559 |
2013-03-15 |
- |
2014-01-01 |
Book debts; Movable property (not being pledge) |
40,000,000 |
Canara Bank |
10416683 |
2013-03-26 |
- |
2015-01-29 |
40,000,000 |
DENA BANK |
|
10417621 |
2013-03-25 |
- |
2014-01-01 |
Book debts |
40,000,000 |
Canara Bank |
10425497 |
2013-05-13 |
- |
2014-01-01 |
Book debts |
50,000,000 |
Canara Bank |
10465474 |
2013-11-01 |
- |
2015-01-27 |
90,000,000 |
Canara Bank |
|
10508411 |
2014-06-07 |
- |
2015-01-27 |
90,000,000 |
Canara Bank |
|
10508667 |
2014-04-08 |
- |
2015-01-24 |
60,000,000 |
Dena Bank |
|
10546079 |
2014-10-14 |
- |
- |
226,000,000 |
Canara Bank |
|
10584374 |
2015-02-12 |
- |
- |
96,000,000 |
Dena Bank |
|
10614681 |
2015-10-20 |
- |
- |
158,000,000 |
Canara Bank |
|
80011819 |
2000-12-12 |
2013-06-19 |
- |
29,400,000 |
Canara Bank |
|
100126015 |
2017-08-23 |
- |
- |
46,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
SUPREME (INDIA) IMPEX LTD. |
SURAT |
394230 |
PLOT NO.823/2, ROAD NO 8,G I D C,SACHIN569GJ |
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250