Company Information

CIN
Status
Date of Incorporation
02 August 2006
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,412,997,570
Authorised Capital
1,415,000,000

Directors

Vinod Kumar
Vinod Kumar
Director
for over 7 years
Sergio Simon Vives
Sergio Simon Vives
Director
for about 10 years
Amit Garg
Amit Garg
Director
for over 9 years
Nicolas De Trincheria Simon
Nicolas De Trincheria Simon
Nominee Director
for over 18 years

Past Directors

Charges

0
05 May 2008
State Bank Of India
9 Crore
27 July 2009
State Bank Of India
9 Crore

Documents

SIMONELECTRIC_G03403219_BHANU1990_20211116125854.xlsx
Form DPT-3-17032021-signed
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Copy of Board or Shareholders? resolution-09122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Optional Attachment-(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020

Frequently Asked Questions

What is the date of Simon electric private limited incorporation?

Incorporation date of the company is 02 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Simon electric private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Simon electric private limited has appointed how many directors?

The appointed directors in the company are:

  • Nicolas de trincheria simon
  • Sergio simon vives
  • Amit garg
  • Vinod kumar