Company Information

CIN
Status
Date of Incorporation
10 November 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manjot Singh
Manjot Singh
Director/Designated Partner
for almost 2 years
Arpinder Kaur .
Arpinder Kaur .
Director/Designated Partner
for about 3 years
Mandeep Kaur Tangra
Mandeep Kaur Tangra
Director/Designated Partner
for about 3 years

Past Directors

Dilsher Singh
Dilsher Singh
Director
over 2 years ago
Parminder Kaur
Parminder Kaur
Director
over 2 years ago
Jobanjit Singh
Jobanjit Singh
Director
over 2 years ago

Documents

Form MGT-7A-27122022
Form ADT-1-30122022_signed
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
Form AOC-4-27122022
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form SH-7-10102022-signed
Copy of the resolution for alteration of capital;-07102022
Altered memorandum of assciation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022
Form DIR-12-27082022_signed
Form INC-20A-07052022_signed
-07052022
Form INC-22-07122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
Copies of the utility bills as mentioned above (not older than two months)-07122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe MOA (INC-33)-03112021
Form SPICe AOA (INC-34)-03112021

Frequently Asked Questions

When was the Simbaquartz private limited incorporated?

The Simbaquartz private limited was incorporated with ROC on 10 November 2021 as .

Where has the Simbaquartz private limited been incorporated?

The company was incorporated in Punjab with registration number 054666.

What is the E-filing status of the company?

The status of Simbaquartz private limited is Active.

Number of Key Management personnel of the Simbaquartz private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Simbaquartz private limited?

The appointed directors in the company are:

  • Mandeep kaur tangra
  • Arpinder kaur .
  • Jobanjit singh
  • Manjot singh
  • Parminder kaur
  • Dilsher singh