Company Information

CIN
U63090MH2010PTC208354
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sheena Shijo
Sheena Shijo
Director/Designated Partner
for about 14 years
Shijo Kuzhiampattu Chummar
Shijo Kuzhiampattu Chummar
Director
for about 14 years
Vaibhav Kumar Kashyap
Vaibhav Kumar Kashyap
Director
for over 12 years

Past Directors

Charges

8 Crore
19 July 2018
The Cosmos Co-op Bank Ltd
50 Lak
14 August 2017
The Cosmos Co-op Bank Ltd
6 Crore
27 October 2016
Indusind Bank Limited
1 Crore
19 October 2016
Yes Bank Limited
1 Crore
02 December 2020
The Cosmos Co-operative Bank Ltd
90 Lak
23 June 2020
Cosmos Co-operative Bank Ltd
30 Lak
19 October 2016
Yes Bank Limited
0
27 October 2016
Others
0
02 December 2020
Others
0
19 July 2018
Others
0
23 June 2020
Others
0
14 August 2017
Others
0
19 October 2016
Yes Bank Limited
0
27 October 2016
Others
0
02 December 2020
Others
0
19 July 2018
Others
0
23 June 2020
Others
0
14 August 2017
Others
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-4-21112019-signed
Form INC-28-30102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102019
Optional Attachment-(1)-23102019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form ADT-1-20062019_signed

Frequently Asked Questions

What is the incorporation date of the Simons logistics private limited?

Incorporation date of the company is 28 September 2010 .

What is the state of the Simons logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Simons logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simons logistics private limited?

Simons logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Simons logistics private limited?

The appointed directors in the company are:

  • Vaibhav kumar kashyap
  • Shijo kuzhiampattu chummar
  • Sheena shijo