Company Information

CIN
U67120DL1991PTC045597
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,998,000
Authorised Capital
11,000,000

Directors

Madhu Tibrewala
Madhu Tibrewala
Director/Designated Partner
for about 1 year
Anil Tibrewala
Anil Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Chetna Tibrewla
Chetna Tibrewla
Director
over 12 years ago
Rachna Tibrewala
Rachna Tibrewala
Director
over 12 years ago
Gaurav Tulsian
Gaurav Tulsian
Director
over 24 years ago
Ashok Tulsiyan
Ashok Tulsiyan
Director
over 24 years ago

Documents

Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-20052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019

Frequently Asked Questions

What is the incorporation date of the Simple investments private limited?

Incorporation date of the company is 09 September 1991 .

What is the state of the Simple investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Simple investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simple investments private limited?

Simple investments private limited has appointed 6 of directors.

Who are the appointed Directors in Simple investments private limited?

The appointed directors in the company are:

  • Anil tibrewala
  • Rachna tibrewala
  • Chetna tibrewla
  • Ashok tulsiyan
  • Madhu tibrewala
  • Gaurav tulsian