Company Information

CIN
U72200DL2005PTC139497
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

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