Company Information

CIN
U51109WB1996PTC081904
Status
Date of Incorporation
01 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
714,500
Authorised Capital
1,000,000

Directors

Sheo Shankar Pandey
Sheo Shankar Pandey
Director
for over 27 years
Dhiraj Jain
Dhiraj Jain
Director
for over 1 year
Seema Jain
Seema Jain
Director
for over 1 year

Past Directors

Sumit Daga
Sumit Daga
Director
almost 25 years ago

Charges

12 Lak
29 August 2019
Icici Bank Limited
12 Lak
29 August 2019
Others
0
29 August 2019
Others
0

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed

Frequently Asked Questions

What is the incorporation date of the Simex commerce private limited?

Incorporation date of the company is 01 November 1996 .

What is the state of the Simex commerce private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Simex commerce private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simex commerce private limited?

Simex commerce private limited has appointed 4 of directors.

Who are the appointed Directors in Simex commerce private limited?

The appointed directors in the company are:

  • Sheo shankar pandey
  • Seema jain
  • Dhiraj jain
  • Sumit daga