Company Information

CIN
U27203GA1997PTC002271
Status
Date of Incorporation
03 February 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Past Directors

Vinaychandra Dinkar Sheldekar
Vinaychandra Dinkar Sheldekar
Director
almost 18 years ago
Manohar Achuta Kamat
Manohar Achuta Kamat
Director
almost 28 years ago

Charges

2 Crore
11 May 2015
Dena Bank
3 Lak
17 April 2014
Dena Bank
3 Lak
09 August 2005
Dena Bank
1 Crore
22 May 2004
Icici Bank Ltd.
25 Thousand
30 January 2003
Karnataka Bank Ltd.
2 Lak
20 May 2002
The Edc Ltd.
6 Lak
24 January 2001
Dena Bank
2 Lak
20 May 2002
The Edc Ltd.
0
24 January 2001
Dena Bank
0
22 May 2004
Icici Bank Ltd.
0
09 August 2005
Dena Bank
0
30 January 2003
Karnataka Bank Ltd.
0
11 May 2015
Dena Bank
0
17 April 2014
Dena Bank
0
20 May 2002
The Edc Ltd.
0
24 January 2001
Dena Bank
0
22 May 2004
Icici Bank Ltd.
0
09 August 2005
Dena Bank
0
30 January 2003
Karnataka Bank Ltd.
0
11 May 2015
Dena Bank
0
17 April 2014
Dena Bank
0

Documents

Form ADT-1-04042021_signed
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-30092020
Form ADT-3-29092020_signed
Form MGT-7-30092020_signed
Form ADT-3-29092020_signed
Form ADT-3-29092020_signed
Resignation letter-26092020
List of share holders, debenture holders;-19032018

Frequently Asked Questions

What is the date of Simca aluminium private limited incorporation?

Incorporation date of the company is 03 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Simca aluminium private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinaychandra dinkar sheldekar
  • Manohar achuta kamat