Company Information

CIN
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,267,200
Authorised Capital
11,300,000

Directors

Jagadish Sinha
Jagadish Sinha
Director/Designated Partner
for about 1 year
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
for over 26 years
Ravi Prakash Agarwalla
Ravi Prakash Agarwalla
Director
for about 2 years
Shrish Tapuriah
Shrish Tapuriah
Director
for over 1 year

Past Directors

Manoj Bhagat Kumar
Manoj Bhagat Kumar
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017

Frequently Asked Questions

When was the Simandhar merchandise pvt. ltd. incorporated?

The Simandhar merchandise pvt. ltd. was incorporated with ROC on 23 March 1994 as .

Where has the Simandhar merchandise pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062538.

What is the E-filing status of the company?

The status of Simandhar merchandise pvt. ltd. is Active.

Number of Key Management personnel of the Simandhar merchandise pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Simandhar merchandise pvt. ltd.?

The appointed directors in the company are:

  • Shrish tapuriah
  • Piyush kumar bhagat
  • Manoj bhagat kumar
  • Ravi prakash agarwalla
  • Jagadish sinha