Company Information

CIN
U51900MH1985PTC037537
Status
Date of Incorporation
20 September 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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shreedhar Mahabala Shetty
Shreedhar Mahabala Shetty
Director
for about 39 years
Sahan Shreedhar Shetty
Sahan Shreedhar Shetty
Director
for over 30 years

Past Directors

Charges

33 Lak
24 October 1994
Karnataka Bank Ltd.
16 Lak
13 June 1991
Karnataka Bank Ltd.
10 Lak
13 June 1991
Karnataka Bank Ltd.
5 Lak
09 July 1987
Karnataka Bank Ltd.
27 Thousand
10 April 1987
Karnataka Bank Ltd.
1 Lak
09 July 1987
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
10 April 1987
Karnataka Bank Ltd.
0
24 October 1994
Karnataka Bank Ltd.
0
09 July 1987
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
13 June 1991
Karnataka Bank Ltd.
0
10 April 1987
Karnataka Bank Ltd.
0
24 October 1994
Karnataka Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-20112017_signed

Frequently Asked Questions

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

Incorporation date of the company is 20 September 1985 .

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

The state in which company is incorporated is Mumbai.

What is the Simex india private limited status with MCA?

The company status as per MCA is Active.

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

Simex india private limited has appointed 2 of directors.

Who are the appointed Directors in Simex india private limited?

The appointed directors in the company are:

  • Sahan shreedhar shetty
  • Shreedhar mahabala shetty