Company Information

CIN
Status
Date of Incorporation
12 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,350,000
Authorised Capital
12,500,000

Directors

Simbal Singh
Simbal Singh
Director/Designated Partner
for over 1 year
Udey Singh
Udey Singh
Director/Designated Partner
for almost 18 years
Amarjit Singh
Amarjit Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
03 June 2009
Bank Of India
14 Crore
15 December 2010
Delhi Nagrik Sehkari Bank Limited
3 Crore
31 March 2009
Delhi Nagarik Sekhri Bank Limited
7 Crore
14 January 1998
Punjab & Sidn Bank
1 Crore
22 July 2000
Punjab & Sidn Bank
1 Crore
30 August 2003
Citi Corp Finance India Limited
1 Crore
12 December 2002
Citi Corp Finance India Limited
1 Crore
14 January 1998
Punjab & Sidn Bank
0
22 July 2000
Punjab & Sidn Bank
0
03 June 2009
Bank Of India
0
30 August 2003
Citi Corp Finance India Limited
0
15 December 2010
Delhi Nagrik Sehkari Bank Limited
0
12 December 2002
Citi Corp Finance India Limited
0
31 March 2009
Delhi Nagarik Sekhri Bank Limited
0
14 January 1998
Punjab & Sidn Bank
0
22 July 2000
Punjab & Sidn Bank
0
03 June 2009
Bank Of India
0
30 August 2003
Citi Corp Finance India Limited
0
15 December 2010
Delhi Nagrik Sehkari Bank Limited
0
12 December 2002
Citi Corp Finance India Limited
0
31 March 2009
Delhi Nagarik Sekhri Bank Limited
0

Documents

Form DPT-3-09032021-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Form DPT-3-06062019
Auditor?s certificate-06062019

Frequently Asked Questions

What is the incorporation date of the Simka hotels and resorts private limited?

Incorporation date of the company is 12 July 1991 .

What is the state of the Simka hotels and resorts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Simka hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simka hotels and resorts private limited?

Simka hotels and resorts private limited has appointed 3 of directors.

Who are the appointed Directors in Simka hotels and resorts private limited?

The appointed directors in the company are:

  • Simbal singh
  • Udey singh
  • Amarjit singh