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SUPERCLOUD PRIVATE LIMITED

CIN U74999UP2017PTC090252
Active Company Uttar Pradesh
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₹10.00 L
Authorised Capital
₹10.00 L
Paid-up Capital
5
Directors
22
Charges

Company Details

CIN
U74999UP2017PTC090252
Registration Number
090252
Date of Incorporation
09 Feb 2017
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Kanpur
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Uttar Pradesh

Directors & Officers

5
Name DIN Designation Appointed Status
Samim Ahmed 08624046 Director 28 Nov 2019 Active
Harjeet Kaur 07685149 Director 09 Feb 2017 Active
Jasmeet Singh Saluja 07685265 Director 09 Feb 2017 Active
Tasvinder Kaur 07685202 Director 09 Feb 2017 Active
Gurcharan Singh 07685806 Director 09 Feb 2017 Active

Charges & Liabilities

22
Charge Holder Amount Created Satisfied Status
ICICI BANK LIMITED
Vadodara, Gujarat
 ₹2.22 Cr 25 May 2023 - Open
ICICI BANK LIMITED
Vadodara, Gujarat
 ₹1.23 Cr 25 May 2023 - Open
Punjab National Bank
Kanpur, Uttar Pradesh
 ₹15.00 L 20 Aug 2022 - Open
ADITYA BIRLA FINANCE LIMITED
Veraval
 ₹1.02 Cr 31 Jan 2022 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹5.89 L 24 Dec 2021 - Open
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹5.73 L 10 Sep 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹5.10 L 07 Oct 2020 - Open
ICICI BANK LIMITED
Vadodara, Uttar Pradesh
 ₹52.48 L 28 Aug 2020 - Open
ICICI BANK LIMITED
Vadodara
 ₹3.55 Cr 12 Jun 2020 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹4.00 L 25 Oct 2019 16 Dec 2022 CLOSED
Axis Bank Limited
Ahmedabad, Gujarat
 ₹60.00 L 25 Oct 2019 31 Jul 2023 CLOSED
ICICI BANK LIMITED
Vadodara, Uttar Pradesh
 ₹4.50 Cr 22 Oct 2019 - Open
TATA CAPITAL HOUSING FINANCE LIMITED
Mumbai, Maharashtra
 ₹3.30 Cr 30 Aug 2019 - Open
Axis Bank Limited
Ahmedabad, Gujarat
 ₹8.31 L 26 Jul 2019 31 Jul 2023 CLOSED
Axis Bank Limited
Ahmedabad, Gujarat
 ₹8.31 L 11 Jun 2019 - Open
— ₹8.31 L - - -
— ₹2.15 Cr - - -
— ₹60.00 L - - -
— ₹2.45 Cr - - -
— ₹3.30 Cr - - -
— ₹8.31 L - - -
— ₹4.00 L - - -

Company Timeline

20 events
31 Jul 2023 Charge
Charge satisfied — Axis Bank Limited
31 Jul 2023 Charge
Charge satisfied — Axis Bank Limited
25 May 2023 Charge
Charge created — ICICI BANK LIMITED (₹2.22 Cr)
25 May 2023 Charge
Charge created — ICICI BANK LIMITED (₹1.23 Cr)
16 Dec 2022 Charge
Charge satisfied — Axis Bank Limited
20 Aug 2022 Charge
Charge created — Punjab National Bank (₹15.00 L)
31 Jan 2022 Charge
Charge created — ADITYA BIRLA FINANCE LIMITED (₹1.02 Cr)
24 Dec 2021 Charge
Charge created — HDFC BANK LIMITED (₹5.89 L)
10 Sep 2021 Charge
Charge created — HDFC BANK LIMITED (₹5.73 L)
07 Oct 2020 Charge
Charge created — HDFC BANK LIMITED (₹5.10 L)
05 Sep 2020 Change
Paid Capital: ₹10.00 L
28 Aug 2020 Charge
Charge created — ICICI BANK LIMITED (₹52.48 L)
12 Jun 2020 Charge
Charge created — ICICI BANK LIMITED (₹3.55 Cr)
28 Nov 2019 Director
Samim Ahmed appointed as Director
25 Oct 2019 Charge
Charge created — Axis Bank Limited (₹4.00 L)
25 Oct 2019 Charge
Charge created — Axis Bank Limited (₹60.00 L)
22 Oct 2019 Charge
Charge created — ICICI BANK LIMITED (₹4.50 Cr)
30 Aug 2019 Charge
Charge created — TATA CAPITAL HOUSING FINANCE L... (₹3.30 Cr)
26 Jul 2019 Charge
Charge created — Axis Bank Limited (₹8.31 L)
11 Jun 2019 Charge
Charge created — Axis Bank Limited (₹8.31 L)

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