Company Information

CIN
U66990MH1996PTC097936
Status
Date of Incorporation
07 March 1996
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
29 September 2023
Paid Up Capital
185,000
Authorised Capital
1,000,000

Directors

Anand Pradeep Kumar
Anand Pradeep Kumar
Director/Designated Partner
for over 1 year
Rohit Nath
Rohit Nath
Director
for almost 21 years
Vanessa Keishing
Vanessa Keishing
Additional Director
for over 7 years
Parveen Kumar
Parveen Kumar
Director/Designated Partner
for about 5 years
Gnanamuthu Paul Lamech
Gnanamuthu Paul Lamech
Director/Designated Partner
for over 8 years

Past Directors

Charges

74 Crore
02 September 2013
State Bank Of Bikaner And Jaipur
55 Crore
08 March 2007
Punjab National Bank
15 Crore
24 November 2020
State Bank Of India
4 Crore
08 March 2007
Punjab National Bank
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
24 November 2020
State Bank Of India
0
08 March 2007
Punjab National Bank
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
24 November 2020
State Bank Of India
0
08 March 2007
Punjab National Bank
0
02 September 2013
State Bank Of Bikaner And Jaipur
0
24 November 2020
State Bank Of India
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Form MGT-7-01012020_signed
Form DIR-12-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Evidence of cessation;-13092019
Declaration by first director-13092019
Optional Attachment-(3)-13092019
Notice of resignation;-13092019

Frequently Asked Questions

What is the incorporation date of the Simba securities private limited?

Incorporation date of the company is 07 March 1996 .

What is the state of the Simba securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Simba securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simba securities private limited?

Simba securities private limited has appointed 5 of directors.

Who are the appointed Directors in Simba securities private limited?

The appointed directors in the company are:

  • Gnanamuthu paul lamech
  • Anand pradeep kumar
  • Rohit nath
  • Vanessa keishing
  • Parveen kumar