Company Information

CIN
U52600DL2013PTC247988
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,625,000

Directors

Nisschal Jaain
Nisschal Jaain
Director
for almost 12 years
Parinay Itkan
Parinay Itkan
Director/Designated Partner
for over 1 year
Sugam Jain
Sugam Jain
Director/Designated Partner
for over 1 year

Past Directors

Apeksha Jain
Apeksha Jain
Additional Director
over 7 years ago
Eesha Sethi
Eesha Sethi
Additional Director
over 9 years ago
Sunita Jain
Sunita Jain
Additional Director
over 9 years ago
Sudeish Jaain
Sudeish Jaain
Director
almost 12 years ago

Charges

7 Crore
21 September 2021
Hdfc Bank Limited
15 Lak
22 May 2021
Axis Trustee Services Limited
7 Crore
21 September 2021
Hdfc Bank Limited
0
22 May 2021
Others
0
21 September 2021
Hdfc Bank Limited
0
22 May 2021
Others
0
21 September 2021
Hdfc Bank Limited
0
22 May 2021
Others
0

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form DPT-3-10112020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of board resolution authorizing giving of notice-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020

Frequently Asked Questions

What is the date of Simba logistics private limited incorporation?

Incorporation date of the company is 06 February 2013 .

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 Number of directors in the company board?

Number of directors in the company board are 7.

Simba logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudeish jaain
  • Apeksha jain
  • Nisschal jaain
  • Sunita jain
  • Eesha sethi
  • Sugam jain
  • Parinay itkan