Company Information

CIN
U51900MH1985PLC035161
Status
Date of Incorporation
24 January 1985
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
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Bharatkumar Taparia
Bharatkumar Taparia
Director/Designated Partner
for over 1 year
Neeraja Bharatkumar Taparia
Neeraja Bharatkumar Taparia
Director/Designated Partner
for about 21 years
Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
for over 34 years

Past Directors

Dhansukhlal Nanalal Shukla
Dhansukhlal Nanalal Shukla
Director
about 31 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
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
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form DPT-3-21062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Simco trading and finance co ltd incorporated?

The Simco trading and finance co ltd was incorporated with ROC on 24 January 1985 as .

Where has the Simco trading and finance co ltd been incorporated?

The company was incorporated in Mumbai with registration number 035161.

What is the E-filing status of the company?

The status of Simco trading and finance co ltd is Active.

Number of Key Management personnel of the Simco trading and finance co ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Simco trading and finance co ltd?

The appointed directors in the company are:

  • Dhansukhlal nanalal shukla
  • Neeraja bharatkumar taparia
  • Bharatkumar taparia
  • Krishna kumar maheshwari