Company Information

CIN
U51909DL1997PTC087917
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Shiksha Saharan
Shiksha Saharan
Director/Designated Partner
for about 7 years
Navin Kumar Singhal
Navin Kumar Singhal
Director/Designated Partner
for about 6 years
Ankit Singhal
Ankit Singhal
Director/Designated Partner
for about 11 years
Naval Singhal
Naval Singhal
Director/Designated Partner
for over 21 years
Ruchi Daryan
Ruchi Daryan
Director/Designated Partner
for about 7 years
Mudit Daryan
Mudit Daryan
Director/Designated Partner
for about 7 years

Past Directors

Pooja Daryan
Pooja Daryan
Additional Director
almost 12 years ago
Udit Daryan
Udit Daryan
Director
over 24 years ago
Aruna Singhal
Aruna Singhal
Director
over 27 years ago
Suresh Daryan .
Suresh Daryan .
Director
over 27 years ago

Charges

14 April 2023
Hdfc Bank Limited
0
14 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-14-18042018-signed

Frequently Asked Questions

When was the Simco materials international private limited incorporated?

The Simco materials international private limited was incorporated with ROC on 13 June 1997 as .

Where has the Simco materials international private limited been incorporated?

The company was incorporated in Delhi with registration number 087917.

What is the E-filing status of the company?

The status of Simco materials international private limited is Active.

Number of Key Management personnel of the Simco materials international private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Simco materials international private limited?

The appointed directors in the company are:

  • Udit daryan
  • Suresh daryan .
  • Naval singhal
  • Aruna singhal
  • Pooja daryan
  • Ankit singhal
  • Ruchi daryan
  • Mudit daryan
  • Shiksha saharan
  • Navin kumar singhal