# SUPREME (INDIA) IMPEX LTD

> What India's register of companies (the Ministry of Corporate Affairs) records about SUPREME (INDIA) IMPEX LTD, CIN L51100GJ1995PLC026968, as read on 2026-10-04.

- CIN: L51100GJ1995PLC026968
- Status on the register: Active
- Incorporated: 1995-08-02
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹30,00,000
- Registered office in: Surat, Gujarat

## Charges registered against its assets

0 open and 28 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| UCO Bank | ₹4,60,00,000 | closed | 2017-08-23 |  | 2023-04-18 |
| Canara Bank | ₹15,80,00,000 | closed | 2015-10-20 |  | 2023-04-18 |
| Dena Bank | ₹9,60,00,000 | closed | 2015-02-12 |  | 2023-04-18 |
| Canara Bank | ₹22,60,00,000 | closed | 2014-10-14 |  | 2023-04-18 |
| Canara Bank | ₹9,00,00,000 | closed | 2014-06-07 |  | 2015-01-27 |
| Dena Bank | ₹6,00,00,000 | closed | 2014-04-08 |  | 2015-01-24 |
| Canara Bank | ₹9,00,00,000 | closed | 2013-11-01 |  | 2015-01-27 |
| Canara Bank | ₹5,00,00,000 | closed | 2013-05-13 |  | 2014-01-01 |
| DENA BANK | ₹4,00,00,000 | closed | 2013-03-26 |  | 2015-01-29 |
| Canara Bank | ₹4,00,00,000 | closed | 2013-03-25 |  | 2014-01-01 |
| Canara Bank | ₹4,00,00,000 | closed | 2013-03-15 |  | 2014-01-01 |
| Canara Bank | ₹8,50,00,000 | closed | 2012-11-16 | 2013-09-04 | 2014-01-01 |
| Canara Bank | ₹2,50,00,000 | closed | 2012-11-05 |  | 2014-01-01 |
| Canara Bank | ₹15,00,00,000 | closed | 2012-08-13 |  | 2014-01-01 |
| DENA BANK | ₹2,00,00,000 | closed | 2012-06-06 |  | 2012-09-28 |
| Canara Bank | ₹6,00,00,000 | closed | 2012-04-28 |  | 2014-01-01 |
| Canara Bank | ₹6,00,00,000 | closed | 2012-01-19 |  | 2014-01-01 |
| CANARA BANK | ₹3,00,00,000 | closed | 2011-05-30 |  | 2012-05-01 |
| CANARA BANK | ₹2,25,00,000 | closed | 2011-05-09 |  | 2012-05-01 |
| DENA BANK | ₹3,00,00,000 | closed | 2011-04-26 |  | 2011-08-04 |
| DENA BANK | ₹1,50,00,000 | closed | 2010-08-05 |  | 2010-09-21 |
| DENA BANK | ₹3,00,00,000 | closed | 2010-03-26 |  | 2010-09-21 |
| CANARA BANK | ₹2,50,00,000 | closed | 2010-02-25 |  | 2010-09-21 |
| DENA BANK | ₹1,25,00,000 | closed | 2010-02-18 |  | 2010-09-21 |
| DENA BANK | ₹1,50,00,000 | closed | 2009-10-07 |  | 2010-03-12 |
| Canara Bank | ₹2,86,75,00,000 | closed | 2009-09-25 | 2018-02-02 | 2023-04-18 |
| CITI BANK | ₹46,30,500 | closed | 2008-04-12 | 2008-12-24 | 2009-08-22 |
| Canara Bank | ₹2,94,00,000 | closed | 2000-12-12 | 2013-06-19 | 2023-04-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L51100GJ1995PLC026968

## Source

- This page: https://entiva.in/companies/supreme-india-impex-ltd-l51100gj1995plc026968
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L51100GJ1995PLC026968
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
