Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Jafar Ali
Jafar Ali
Director/Designated Partner
for about 3 years
Imtiyaz Ali Quazi
Imtiyaz Ali Quazi
Director/Designated Partner
for over 1 year

Past Directors

Ektiar Ali Quazi
Ektiar Ali Quazi
Director
about 7 years ago
Asama Akhtar
Asama Akhtar
Director
over 11 years ago
Mukhtyar Ali Quazi
Mukhtyar Ali Quazi
Director
over 11 years ago

Charges

1 Crore
05 July 2013
Bank Of Baroda
76 Lak
05 July 2013
Bank Of Baroda
90 Lak
21 December 2021
Bank Of Baroda
27 Lak
21 December 2021
Others
0
05 July 2013
Others
0
05 July 2013
Bank Of Baroda
0
21 December 2021
Others
0
05 July 2013
Others
0
05 July 2013
Bank Of Baroda
0
21 December 2021
Others
0
05 July 2013
Others
0
05 July 2013
Bank Of Baroda
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
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.-23052018

Frequently Asked Questions

What is the date of Simna exim india private limited incorporation?

Incorporation date of the company is 25 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Simna exim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukhtyar ali quazi
  • Asama akhtar
  • Ektiar ali quazi
  • Imtiyaz ali quazi
  • Jafar ali