Company Information

CIN
L29299PN1960PLC011645
Status
Date of Incorporation
16 April 1960
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,400,000
Authorised Capital
100,000,000

Directors

Jamshid Naval Pandole
Jamshid Naval Pandole
Director/Designated Partner
for about 1 year
Maki Shiamak Marshall
Maki Shiamak Marshall
Beneficial Owner
for almost 5 years
Kamal Imran Panju
Kamal Imran Panju
Beneficial Owner
for almost 5 years
Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
for almost 1 year
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for over 15 years
Kayan Jamshid Pandole
Kayan Jamshid Pandole
Director/Designated Partner
for almost 5 years
Navroze Shiamak Marshall
Navroze Shiamak Marshall
Director/Designated Partner
for over 1 year

Past Directors

Mukarram Khoozema Faizullabhoy
Mukarram Khoozema Faizullabhoy
Additional Director
over 1 year ago
Ameet Nalin Parikh
Ameet Nalin Parikh
Additional Director
about 4 years ago
Nidhi Vinodkumar Darak
Nidhi Vinodkumar Darak
Company Secretary
about 9 years ago
Noshir Darabshaw Bharucha
Noshir Darabshaw Bharucha
Cfo(kmp)
over 10 years ago
Shiamak Marshall
Shiamak Marshall
Managing Director
about 13 years ago
Sanjaya Chandrabhushan Saran
Sanjaya Chandrabhushan Saran
Director
about 18 years ago
Chintaman Bhargao Bambawale
Chintaman Bhargao Bambawale
Director
almost 30 years ago
Imran Mohomedali Panju
Imran Mohomedali Panju
Director
almost 31 years ago

Charges

77 Crore
05 October 2018
Icici Bank Limited
23 Crore
23 February 2017
The Zoroastrian Co-operative Bank Limited
2 Crore
22 September 2016
The Zoroastrian Co-operative Bank Limited
1 Crore
14 July 2016
The Zoroastrian Co-operative Bank Limited
3 Crore
14 October 2011
Icici Bank Limited
39 Crore
14 October 2011
Icici Bank Limited
22 Crore
28 October 2014
The Zoroastrian Co-operative Bank Limited
2 Crore
02 February 2015
The Zoroastrian Co-operative Bank Limited
20 Lak
10 November 2014
The Zoroastrian Co-operative Bank Limited
47 Lak
24 March 2014
The Zoroastrian Co-operative Bank Limited
1 Crore
02 August 2013
The Zoroastrian Co-operative Bank Limited
69 Lak
02 May 2011
The Zoroastrian Co-operative Bank Limited
25 Lak
02 December 2010
The Zoroastrian Co-operative Bank Limited
75 Lak
21 November 2008
The Zoroastrian Co-operative Bank Limited
65 Lak
30 June 2004
Sundaram Finance Ltd.
3 Lak
09 July 2010
The Zoroastrian Co-operative Bank Limited
55 Lak
26 May 2005
The Zoroastrian Co-operative Bank Limited
39 Lak
13 January 2004
The Zoroastrian Co-operative Bank Limited
22 Lak
14 May 2001
The Zoroastrian Co-operative Bank Limited
38 Lak
13 January 2004
The Zoroastrian Co-operative Bank Limited
8 Lak
22 July 2008
The Zoroastrian Co-operative Bank Limited
14 Lak
12 May 2001
The Zoroastrian Co-operative Bank Limited
25 Lak
27 March 1996
Central Bank Of India
23 Crore
26 September 2007
Central Bank Of India Lead Bank Of The Consortium Of Banks
2 Crore
19 April 2010
Central Bank Of India - Lead Bank Of Cbi Consortium
51 Lak
20 June 2000
Central Bank Of India
37 Lak
18 December 2006
Central Bank Of India
2 Crore
10 November 2009
Central Bank Of India - Lead Bank Of Cbi Consortium
70 Lak
22 January 2001
Central Bank Of India
24 Lak
17 January 2006
Central Bank Of India
98 Lak
07 January 2011
Central Bank Of India
1 Crore
31 December 2020
Union Bank Of India
1 Crore
20 October 2020
Icici Bank Limited
5 Crore
16 May 2020
Yes Bank Limited
40 Lak
20 November 2023
The Zoroastrian Co-operative Bank Limited
0
03 November 2023
The Zoroastrian Co-operative Bank Limited
0
28 June 2023
The Zoroastrian Co-operative Bank Limited
0
22 September 2022
The Zoroastrian Co-operative Bank Limited
0
23 February 2017
The Zoroastrian Co-operative Bank Limited
0
22 September 2016
The Zoroastrian Co-operative Bank Limited
0
08 February 2022
The Zoroastrian Co-operative Bank Limited
0
14 July 2016
The Zoroastrian Co-operative Bank Limited
0
01 December 2021
Others
0
05 October 2018
Others
0
20 October 2020
Others
0
31 December 2020
Others
0
16 May 2020
Yes Bank Limited
0
30 June 2004
Sundaram Finance Ltd.
0
22 January 2001
Central Bank Of India
0
12 May 2001
The Zoroastrian Co-operative Bank Limited
0
17 January 2006
Central Bank Of India
0
13 January 2004
The Zoroastrian Co-operative Bank Limited
0
02 February 2015
The Zoroastrian Co-operative Bank Limited
0
10 November 2014
The Zoroastrian Co-operative Bank Limited
0
24 March 2014
The Zoroastrian Co-operative Bank Limited
0
02 August 2013
The Zoroastrian Co-operative Bank Limited
0
02 May 2011
The Zoroastrian Co-operative Bank Limited
0
07 January 2011
Central Bank Of India
0
02 December 2010
The Zoroastrian Co-operative Bank Limited
0
10 November 2009
Central Bank Of India - Lead Bank Of Cbi Consortium
0
22 July 2008
The Zoroastrian Co-operative Bank Limited
0
13 January 2004
The Zoroastrian Co-operative Bank Limited
0
14 October 2011
Icici Bank Limited
0
14 October 2011
Icici Bank Limited
0
14 May 2001
The Zoroastrian Co-operative Bank Limited
0
20 June 2000
Central Bank Of India
0
27 March 1996
Central Bank Of India
0
18 December 2006
Central Bank Of India
0
09 July 2010
The Zoroastrian Co-operative Bank Limited
0
28 October 2014
The Zoroastrian Co-operative Bank Limited
0
21 November 2008
The Zoroastrian Co-operative Bank Limited
0
26 May 2005
The Zoroastrian Co-operative Bank Limited
0
26 September 2007
Central Bank Of India Lead Bank Of The Consortium Of Banks
0
19 April 2010
Central Bank Of India - Lead Bank Of Cbi Consortium
0
20 November 2023
The Zoroastrian Co-operative Bank Limited
0
03 November 2023
The Zoroastrian Co-operative Bank Limited
0
28 June 2023
The Zoroastrian Co-operative Bank Limited
0
22 September 2022
The Zoroastrian Co-operative Bank Limited
0
23 February 2017
The Zoroastrian Co-operative Bank Limited
0
22 September 2016
The Zoroastrian Co-operative Bank Limited
0
08 February 2022
The Zoroastrian Co-operative Bank Limited
0
14 July 2016
The Zoroastrian Co-operative Bank Limited
0
01 December 2021
Others
0
05 October 2018
Others
0
20 October 2020
Others
0
31 December 2020
Others
0
16 May 2020
Yes Bank Limited
0
30 June 2004
Sundaram Finance Ltd.
0
22 January 2001
Central Bank Of India
0
12 May 2001
The Zoroastrian Co-operative Bank Limited
0
17 January 2006
Central Bank Of India
0
13 January 2004
The Zoroastrian Co-operative Bank Limited
0
02 February 2015
The Zoroastrian Co-operative Bank Limited
0
10 November 2014
The Zoroastrian Co-operative Bank Limited
0
24 March 2014
The Zoroastrian Co-operative Bank Limited
0
02 August 2013
The Zoroastrian Co-operative Bank Limited
0
02 May 2011
The Zoroastrian Co-operative Bank Limited
0
07 January 2011
Central Bank Of India
0
02 December 2010
The Zoroastrian Co-operative Bank Limited
0
10 November 2009
Central Bank Of India - Lead Bank Of Cbi Consortium
0
22 July 2008
The Zoroastrian Co-operative Bank Limited
0
13 January 2004
The Zoroastrian Co-operative Bank Limited
0
14 October 2011
Icici Bank Limited
0
14 October 2011
Icici Bank Limited
0
14 May 2001
The Zoroastrian Co-operative Bank Limited
0
20 June 2000
Central Bank Of India
0
27 March 1996
Central Bank Of India
0
18 December 2006
Central Bank Of India
0
09 July 2010
The Zoroastrian Co-operative Bank Limited
0
28 October 2014
The Zoroastrian Co-operative Bank Limited
0
21 November 2008
The Zoroastrian Co-operative Bank Limited
0
26 May 2005
The Zoroastrian Co-operative Bank Limited
0
26 September 2007
Central Bank Of India Lead Bank Of The Consortium Of Banks
0
19 April 2010
Central Bank Of India - Lead Bank Of Cbi Consortium
0

Documents

Form MGT-7-04012024_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-07122023_signed
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
List of share holders, debenture holders;-17112023
Optional Attachment-(2)-17112023
Form MGT-7-17112023
Form AOC-4(XBRL)-22102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
XBRL document in respect Consolidated financial statement-20102023
Optional Attachment-(1)-20102023
Form MGT-15-04102023_signed
Optional Attachment-(1)-04102023
Form BEN - 2-28092023_signed
Declaration under section 90-28092023
Form MGT-7-24092023_signed
Form MSME FORM I-23092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-28082023_signed

Frequently Asked Questions

What is the date on which the Simmonds marshall limited incorporated?

Simmonds marshall limited was incorporated on 16 April 1960 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Simmonds marshall limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simmonds marshall limited?

15 of directors are associated with the company.

What is the number of directors associated with Simmonds marshall limited?

15 of directors are associated with the company.