Company Information

CIN
U74899DL2000PTC103828
Status
Date of Incorporation
18 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
370,485,060
Authorised Capital
500,000,000

Directors

Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
for almost 2 years
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
for over 1 year
Rajkumar Bhagawan Jamadade
Rajkumar Bhagawan Jamadade
Director/Designated Partner
for about 5 years
Parduman Kumar Gupta
Parduman Kumar Gupta
Director/Designated Partner
for almost 19 years

Past Directors

Mahesh Bhhagwandas Kanodia
Mahesh Bhhagwandas Kanodia
Director
about 10 years ago
Dipa Atmaram Kudalkar
Dipa Atmaram Kudalkar
Company Secretary
almost 11 years ago
Deepak Kumar Chawla
Deepak Kumar Chawla
Additional Director
about 17 years ago

Charges

0
04 March 2013
Punjab National Bank
15 Crore
04 March 2013
Punjab National Bank
0
04 March 2013
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered memorandum of association-08092020
Altered articles of association-08092020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Form DIR-12-20042020_signed
Optional Attachment-(1)-17042020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019

Frequently Asked Questions

What is the date on which the Simec indus resources private limited incorporated?

Simec indus resources private limited was incorporated on 18 February 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simec indus resources private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simec indus resources private limited?

7 of directors are associated with the company.

What is the number of directors associated with Simec indus resources private limited?

7 of directors are associated with the company.