Company Information

CIN
U74300MH1971PTC015067
Status
Date of Incorporation
23 March 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director
for over 24 years
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director/Designated Partner
for over 24 years
Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
for about 7 years

Past Directors

Sanjay Nana Satam
Sanjay Nana Satam
Additional Director
over 5 years ago
Avinash Verma
Avinash Verma
Director
about 8 years ago
Sujit Ajit Burman
Sujit Ajit Burman
Director
about 9 years ago
Harshad Ghanshyam Jani
Harshad Ghanshyam Jani
Director
about 9 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
about 14 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
about 14 years ago

Charges

67 Crore
15 September 2018
Srei Equipment Finance Limited
58 Crore
22 June 2013
Srei Equipment Finance Private Limited
9 Crore
15 September 2018
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0
15 September 2018
Others
0
22 June 2013
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
List of Directors;-08022022
List of share holders, debenture holders;-08022022
Form DPT-3-19092020-signed
Form DIR-11-15092020_signed
Proof of dispatch-10092020
Notice of resignation filed with the company-10092020
Optional Attachment-(1)-10092020
Form AOC-4-17122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Interest in other entities;-17072019

Frequently Asked Questions

What is the date of Simoes business services private limited incorporation?

Incorporation date of the company is 23 March 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Simoes business services private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha gangwal
  • Harshad ghanshyam jani
  • Aneeta sanjeevkumar malhotra
  • Sanjeev kumar malhotra
  • Ramvilas jairam yadav
  • Sanjay nana satam
  • Avinash verma
  • Sujit ajit burman
  • Nilkanth vishwasrao deshmukh