Company Information

CIN
U74900MH2013FTC245496
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Guy Mason
Guy Mason
Director
for over 11 years

Past Directors

Anupa Shardul Shah
Anupa Shardul Shah
Additional Director
over 9 years ago
Odine Francisca Maria Steemers
Odine Francisca Maria Steemers
Director
over 11 years ago

Documents

List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-23102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-28062019
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Simitri india private limited incorporation?

Incorporation date of the company is 11 July 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 3.

Simitri india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupa shardul shah
  • Odine francisca maria steemers
  • Guy mason