Company Information

CIN
U17110MH1976PTC019197
Status
Date of Incorporation
30 August 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rujuvalika Shah
Rujuvalika Shah
Director/Designated Partner
for over 2 years
Lata Shah
Lata Shah
Director/Designated Partner
for almost 17 years
Chandanbala Hiralal Shah
Chandanbala Hiralal Shah
Director/Designated Partner
for almost 17 years

Past Directors

Lilavati Buddhichand Maroo
Lilavati Buddhichand Maroo
Director
over 47 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-26092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form INC-22-24062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Optional Attachment-(2)-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Optional Attachment-(1)-24062020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Frequently Asked Questions

What is the date of Sim processors private limited incorporation?

Incorporation date of the company is 30 August 1976 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Sim processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Lata shah
  • Lilavati buddhichand maroo
  • Chandanbala hiralal shah
  • Rujuvalika shah