Company Information

CIN
U36912HR2014FTC051550
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2020
Last Annual Meeting
28 June 2021
Paid Up Capital
42,500,000
Authorised Capital
48,000,000

Directors

Kheng Ho Ang
Kheng Ho Ang
Director/Designated Partner
for over 3 years
Masafumi Ito
Masafumi Ito
Director/Designated Partner
for almost 11 years
Asuka Ono
Asuka Ono
Director/Designated Partner
for over 1 year

Past Directors

Kodaganur Rajaraomurthy Achar
Kodaganur Rajaraomurthy Achar
Director
over 8 years ago
Hiyoshi Kozaki
Hiyoshi Kozaki
Director
almost 11 years ago
Casey Kee Chye Teh
Casey Kee Chye Teh
Director
almost 11 years ago
Toshiyuki Yamamoto
Toshiyuki Yamamoto
Director
almost 11 years ago

Charges

2 Lak
11 June 2014
Yes Bank Limited
2 Lak
11 June 2014
Yes Bank Limited
0
11 June 2014
Yes Bank Limited
0
11 June 2014
Yes Bank Limited
0

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-11062019_signed
Form AOC-4-10012019-signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-25072018

Frequently Asked Questions

What is the date on which the Simmons bedding & furniture (india) private limited incorporated?

Simmons bedding & furniture (india) private limited was incorporated on 10 January 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simmons bedding & furniture (india) private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Simmons bedding & furniture (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Simmons bedding & furniture (india) private limited?

7 of directors are associated with the company.