Company Information

CIN
U65992HR1999PTC034331
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Shobha Gupta
Shobha Gupta
Director/Designated Partner
for over 1 year
Sukesh Kumar Gupta
Sukesh Kumar Gupta
Director/Designated Partner
for about 13 years

Past Directors

Documents

FormFTE-201115.PDF
Copy of no objection certificate -NOC- from regulator-s--201115.PDF
Copy of Board resolution showing authorisation given for filing this application-201115.PDF
Affidavit -to be given individually by director-s---201115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-201115.PDF
Optional Attachment 1-201115.PDF
Indemnity bond -to be given individually or collectively by director-s--201115.PDF
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form ADT-1-160315.OCT
Form MGT-14-140315.OCT
Copy of resolution-140315.PDF
Form23AC-230314 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-180413 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 32-141211.OCT
Evidence of cessation-131211.PDF

Frequently Asked Questions

When was the Simon chits private limited incorporated?

The Simon chits private limited was incorporated with ROC on 08 September 1999 as .

Where has the Simon chits private limited been incorporated?

The company was incorporated in Delhi with registration number 034331.

What is the E-filing status of the company?

The status of Simon chits private limited is Strike Off.

Number of Key Management personnel of the Simon chits private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Simon chits private limited?

The appointed directors in the company are:

  • Sukesh kumar gupta
  • Shobha gupta