Company Information

CIN
Status
Date of Incorporation
09 August 2005
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
22 September 2023
Paid Up Capital
6,851,830
Authorised Capital
15,000,000

Directors

Yogita Gupta
Yogita Gupta
Director/Designated Partner
for about 2 years
Radha Gupta
Radha Gupta
Director/Designated Partner
for about 2 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 19 years
Brijesh Kumar Gupta
Brijesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Simmtronics Simmtronics Infotech

[Class : 9] Memories Computer Software And Headwear, C.V.T.Voltage Stabilzer, U.P.S Invertors Lead And Batteries, Printer, Cables And Wires, All Being Magnetic Data Carriers, Digital Optical, All Kinds Of Electrical And Electronics Goods Included In Class 9.

Charges

9 Crore
29 April 2019
Yes Bank Limited
9 Crore
10 January 2006
Indian Overseas Bank
5 Crore
27 March 2019
Indian Overseas Bank
50 Lak
29 April 2019
Yes Bank Limited
0
10 January 2006
Indian Overseas Bank
0
27 March 2019
Indian Overseas Bank
0
29 April 2019
Yes Bank Limited
0
10 January 2006
Indian Overseas Bank
0
27 March 2019
Indian Overseas Bank
0
29 April 2019
Yes Bank Limited
0
10 January 2006
Indian Overseas Bank
0
27 March 2019
Indian Overseas Bank
0

Documents

Form DPT-3-04032021-signed
Auditor?s certificate-29092020
Form DPT-3-08072020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4 additional attachment-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Directors? report as per section 134(3)-11102019
Form INC-22-04092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form DPT-3-26062019

Frequently Asked Questions

When was the Simmtronics infotech private limited incorporated?

The Simmtronics infotech private limited was incorporated with ROC on 09 August 2005 as .

Where has the Simmtronics infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 139497.

What is the E-filing status of the company?

The status of Simmtronics infotech private limited is Active.

Number of Key Management personnel of the Simmtronics infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Simmtronics infotech private limited?

The appointed directors in the company are:

  • Brijesh kumar gupta
  • Ajay kumar gupta
  • Radha gupta
  • Yogita gupta