Company Information

CIN
U32109WB1979PLC031942
Status
Date of Incorporation
02 April 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,306,430
Authorised Capital
450,000,000

Directors

Utsav Parekh
Utsav Parekh
Director
for almost 21 years
Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Mithun Mukherjee
Mithun Mukherjee
Additional Director
about 11 years ago
Prosenjit Mukherjee
Prosenjit Mukherjee
Additional Director
about 11 years ago
Salil Chaudhuri
Salil Chaudhuri
Additional Director
over 11 years ago

Charges

73 Crore
07 September 2018
Simoco Systems & Infrastructure Solutions Limited
15 Crore
20 June 2013
Central Bank Of India
7 Crore
03 October 2012
Paschim Banga Gramin Bank
5 Crore
20 April 2011
Allahabad Bank
12 Crore
20 March 2010
Andhra Bank
10 Crore
03 April 2008
Hdfc Bank Limited
2 Lak
26 November 2001
Indian Overseas Bank
23 Crore
24 June 1980
Bank Of Baroda
3 Crore
10 September 2008
Idbi Bank Limited
17 Crore
03 December 2011
Pushpak Dealcom Pvt Ltd
4 Crore
03 December 2011
Indian Chain Private Limited
2 Crore
03 December 2011
Bhansali Fincom Pvt Ltd
1 Crore
20 June 2009
Idbi Bank Limited
5 Crore
05 January 2010
Idbi Bank Limited
6 Crore
05 February 2010
Idbi Bank Limited
4 Crore
07 July 2009
Idbi Bank Limited
4 Crore
28 June 2012
Indiabulls Housing Finance Limited
1 Crore
25 July 2012
Eastern Housing Udyog Finance Company Ltd.
1 Crore
25 July 2012
Vidhata Exports Pvt Ltd
1 Crore
12 March 2012
State Bank Of India
5 Crore
02 November 2011
Swarnsathi Advisory Services Pvt.ltd.
6 Crore
26 November 2001
Oriental Bank Of Comerce
3 Crore
18 July 2003
Oriental Bank Of Comerce
3 Crore
18 July 2003
Oriental Bank Of Comerce
3 Crore
30 December 2020
Central Bank Of India
75 Lak
30 December 2020
Central Bank Of India
60 Lak
30 December 2020
Central Bank Of India
30 Lak
30 December 2020
Central Bank Of India
17 Lak
30 December 2020
Central Bank Of India
48 Lak
28 July 2023
Indian Overseas Bank
0
02 March 2023
Indian Overseas Bank
0
24 February 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
10 September 2008
Idbi Bank Limited
0
26 November 2001
Indian Overseas Bank
0
30 December 2020
Others
0
07 September 2018
Others
0
20 June 2013
Others
0
30 December 2020
Others
0
03 October 2012
Others
0
30 December 2020
Others
0
20 April 2011
Indian Bank
0
20 March 2010
Andhra Bank
0
05 January 2010
Idbi Bank Limited
0
07 July 2009
Idbi Bank Limited
0
03 April 2008
Hdfc Bank Limited
0
05 February 2010
Idbi Bank Limited
0
24 June 1980
Bank Of Baroda
0
25 July 2012
Vidhata Exports Pvt Ltd
0
03 December 2011
Pushpak Dealcom Pvt Ltd
0
28 June 2012
Indiabulls Housing Finance Limited
0
25 July 2012
Eastern Housing Udyog Finance Company Ltd.
0
26 November 2001
Oriental Bank Of Comerce
0
02 November 2011
Swarnsathi Advisory Services Pvt.ltd.
0
03 December 2011
Bhansali Fincom Pvt Ltd
0
20 June 2009
Idbi Bank Limited
0
12 March 2012
State Bank Of India
0
03 December 2011
Indian Chain Private Limited
0
18 July 2003
Oriental Bank Of Comerce
0
18 July 2003
Oriental Bank Of Comerce
0
28 July 2023
Indian Overseas Bank
0
02 March 2023
Indian Overseas Bank
0
24 February 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
10 September 2008
Idbi Bank Limited
0
26 November 2001
Indian Overseas Bank
0
30 December 2020
Others
0
07 September 2018
Others
0
20 June 2013
Others
0
30 December 2020
Others
0
03 October 2012
Others
0
30 December 2020
Others
0
20 April 2011
Indian Bank
0
20 March 2010
Andhra Bank
0
05 January 2010
Idbi Bank Limited
0
07 July 2009
Idbi Bank Limited
0
03 April 2008
Hdfc Bank Limited
0
05 February 2010
Idbi Bank Limited
0
24 June 1980
Bank Of Baroda
0
25 July 2012
Vidhata Exports Pvt Ltd
0
03 December 2011
Pushpak Dealcom Pvt Ltd
0
28 June 2012
Indiabulls Housing Finance Limited
0
25 July 2012
Eastern Housing Udyog Finance Company Ltd.
0
26 November 2001
Oriental Bank Of Comerce
0
02 November 2011
Swarnsathi Advisory Services Pvt.ltd.
0
03 December 2011
Bhansali Fincom Pvt Ltd
0
20 June 2009
Idbi Bank Limited
0
12 March 2012
State Bank Of India
0
03 December 2011
Indian Chain Private Limited
0
18 July 2003
Oriental Bank Of Comerce
0
18 July 2003
Oriental Bank Of Comerce
0
28 July 2023
Indian Overseas Bank
0
02 March 2023
Indian Overseas Bank
0
24 February 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 December 2020
Others
0
30 December 2020
Others
0
10 September 2008
Idbi Bank Limited
0
26 November 2001
Indian Overseas Bank
0
30 December 2020
Others
0
07 September 2018
Others
0
20 June 2013
Others
0
30 December 2020
Others
0
03 October 2012
Others
0
30 December 2020
Others
0
20 April 2011
Indian Bank
0
20 March 2010
Andhra Bank
0
05 January 2010
Idbi Bank Limited
0
07 July 2009
Idbi Bank Limited
0
03 April 2008
Hdfc Bank Limited
0
05 February 2010
Idbi Bank Limited
0
24 June 1980
Bank Of Baroda
0
25 July 2012
Vidhata Exports Pvt Ltd
0
03 December 2011
Pushpak Dealcom Pvt Ltd
0
28 June 2012
Indiabulls Housing Finance Limited
0
25 July 2012
Eastern Housing Udyog Finance Company Ltd.
0
26 November 2001
Oriental Bank Of Comerce
0
02 November 2011
Swarnsathi Advisory Services Pvt.ltd.
0
03 December 2011
Bhansali Fincom Pvt Ltd
0
20 June 2009
Idbi Bank Limited
0
12 March 2012
State Bank Of India
0
03 December 2011
Indian Chain Private Limited
0
18 July 2003
Oriental Bank Of Comerce
0
18 July 2003
Oriental Bank Of Comerce
0

Documents

Form DPT-3-29102020_signed
Auditor?s certificate-28102020
Optional Attachment-(2)-08072020
Form CHG-4-08072020_signed
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Letter of the charge holder stating that the amount has been satisfied-08072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-27042020-signed
Form MGT-7-19112019_signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Auditor?s certificate-28062019
Form DIR-12-17042019_signed

Frequently Asked Questions

What is the date of Simoco telecommunications (south asia) limited incorporation?

Incorporation date of the company is 02 April 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Simoco telecommunications (south asia) limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjoy kumar ghosh
  • Salil chaudhuri
  • Prosenjit mukherjee
  • Utsav parekh
  • Mithun mukherjee