Company Information

CIN
U63090MH2013PTC247923
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Anilkumar Gupta
Rashmi Anilkumar Gupta
Director
for about 11 years
Anil Kumar Kailash Gupta
Anil Kumar Kailash Gupta
Director
for about 11 years

Past Directors

Charges

84 Lak
18 June 2020
Kotak Mahindra Bank Limited
84 Lak
18 June 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0

Documents

Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18022020
Form AOC-4-18022020_signed
Form ADT-3-17022020_signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Resignation letter-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed

Frequently Asked Questions

What is the date of Simi travels private limited incorporation?

Incorporation date of the company is 05 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Simi travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar kailash gupta
  • Rashmi anilkumar gupta