Company Information

CIN
U32109MH1981PTC025396
Status
Date of Incorporation
06 October 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000

Directors

Shikha Ashok Mishra
Shikha Ashok Mishra
Director
for over 17 years
Ashok Mishra .
Ashok Mishra .
Director
for about 39 years

Past Directors

Charges

24 Lak
30 March 1997
The Saraswat Co-operative Bank
7 Lak
28 June 1993
The Saraswat Co-operative Bank
13 Lak
07 February 1983
The Saraswat Co-operative Bank
4 Lak
30 July 1996
The Saraswat Co-operative Bank
20 Lak
24 December 2009
Icici Bank Limited
65 Lak
24 December 2009
Icici Bank Limited
0
28 June 1993
The Saraswat Co-operative Bank
0
30 March 1997
The Saraswat Co-operative Bank
0
30 July 1996
The Saraswat Co-operative Bank
0
07 February 1983
The Saraswat Co-operative Bank
0
24 December 2009
Icici Bank Limited
0
28 June 1993
The Saraswat Co-operative Bank
0
30 March 1997
The Saraswat Co-operative Bank
0
30 July 1996
The Saraswat Co-operative Bank
0
07 February 1983
The Saraswat Co-operative Bank
0

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-22062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017

Frequently Asked Questions

What is the incorporation date of the Simic electronics pvt ltd?

Incorporation date of the company is 06 October 1981 .

What is the state of the Simic electronics pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Simic electronics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simic electronics pvt ltd?

Simic electronics pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Simic electronics pvt ltd?

The appointed directors in the company are:

  • Ashok mishra .
  • Shikha ashok mishra