Company Information

CIN
U74899DL1993PTC054231
Status
Date of Incorporation
29 June 1993
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Samuel Simon
Samuel Simon
Director/Designated Partner
for over 31 years
Roney Simon
Roney Simon
Director/Designated Partner
for over 31 years

Past Directors

Charges

11 Crore
14 March 2018
Hdfc Bank Limited
5 Crore
08 February 2018
Hdfc Bank Limited
5 Crore
09 March 2002
State Bank Of Travancore
50 Lak
11 September 1998
State Bank Of Travancore
6 Crore
08 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
11 September 1998
State Bank Of Travancore
0
09 March 2002
State Bank Of Travancore
0
08 February 2018
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
11 September 1998
State Bank Of Travancore
0
09 March 2002
State Bank Of Travancore
0

Documents

Optional Attachment-(4)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-19102020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form CHG-1-24122019_signed
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
List of share holders, debenture holders;-19122019

Frequently Asked Questions

When was the Simon and cailand private limited incorporated?

The Simon and cailand private limited was incorporated with ROC on 29 June 1993 as .

Where has the Simon and cailand private limited been incorporated?

The company was incorporated in Delhi with registration number 054231.

What is the E-filing status of the company?

The status of Simon and cailand private limited is Active.

Number of Key Management personnel of the Simon and cailand private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Simon and cailand private limited?

The appointed directors in the company are:

  • Roney simon
  • Samuel simon