Company Information

CIN
U74899DL1995PLC071074
Status
Date of Incorporation
24 July 1995
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
15 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Umesh Sood
Umesh Sood
Director/Designated Partner
for over 1 year
Athar Shahab
Athar Shahab
Director/Designated Partner
for about 1 year
Tribhuvan Shankar Darbari
Tribhuvan Shankar Darbari
Director/Designated Partner
for about 4 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director
for over 29 years
Narayanan Suresh Krishnan
Narayanan Suresh Krishnan
Director
for about 9 years
Atul Kumar Jain
Atul Kumar Jain
Person Incharge
for about 3 years
Sandeep Fuller
Sandeep Fuller
Director
for about 8 years
Soundararaghavan Rangachari
Soundararaghavan Rangachari
Director
for over 4 years
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 3 years
Marco Philippus Ardeshir Wadia
Marco Philippus Ardeshir Wadia
Director/Designated Partner
for about 1 year
Vijay Vyankatesh Paranjape
Vijay Vyankatesh Paranjape
Director/Designated Partner
for about 7 years

Past Directors

Rakesh Verma
Rakesh Verma
Additional Director
over 6 years ago
Vijay Kumar Kathuria
Vijay Kumar Kathuria
Cfo(kmp)
over 8 years ago
Ashok Kumar Grover
Ashok Kumar Grover
Whole Time Director
over 9 years ago
Rajnesh Khurana
Rajnesh Khurana
Cfo(kmp)
over 9 years ago
Sunil Sethy
Sunil Sethy
Director
over 9 years ago
Sharachchandra Shrikrishna Nandurdikar
Sharachchandra Shrikrishna Nandurdikar
Managing Director
over 14 years ago
Harbachan Singh Bawa
Harbachan Singh Bawa
Director
over 29 years ago

Charges

125 Crore
29 June 2017
Yes Bank Limited
75 Crore
10 October 2012
Canara Bank
50 Crore
27 February 2019
Icici Bank Limited
10 Crore
12 December 2000
Canara Bank
3 Crore
11 April 2000
Canara Bank
3 Crore
28 March 2006
Canara Bank
3 Crore
26 May 2008
Canara Bank
27 Crore
20 June 2000
Canara Bank
1 Crore
15 November 2007
Canara Bank
5 Crore
06 November 2008
Canara Bank
59 Crore
06 November 2008
Export Import Bank Of India
58 Crore
18 June 2008
Ing Vysya Bank Limited
45 Crore
05 January 2022
Others
0
29 June 2017
Yes Bank Limited
0
27 February 2019
Others
0
28 January 2020
Others
0
28 January 2020
Others
0
26 May 2008
Canara Bank
0
20 June 2000
Canara Bank
0
18 June 2008
Ing Vysya Bank Limited
0
15 November 2007
Canara Bank
0
06 November 2008
Export Import Bank Of India
0
06 November 2008
Canara Bank
0
11 April 2000
Canara Bank
0
12 December 2000
Canara Bank
0
10 October 2012
Canara Bank
0
28 March 2006
Canara Bank
0
05 January 2022
Others
0
29 June 2017
Yes Bank Limited
0
27 February 2019
Others
0
28 January 2020
Others
0
28 January 2020
Others
0
26 May 2008
Canara Bank
0
20 June 2000
Canara Bank
0
18 June 2008
Ing Vysya Bank Limited
0
15 November 2007
Canara Bank
0
06 November 2008
Export Import Bank Of India
0
06 November 2008
Canara Bank
0
11 April 2000
Canara Bank
0
12 December 2000
Canara Bank
0
10 October 2012
Canara Bank
0
28 March 2006
Canara Bank
0

Documents

Form MSME FORM I-03042021_signed
Form ADT-1-03042021_signed
Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form MSME FORM I-17022021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form DPT-3-21082020-signed
Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Form DIR-12-01072020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020

Frequently Asked Questions

What is the incorporation date of the Simon india limited?

Incorporation date of the company is 24 July 1995 .

What is the state of the Simon india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Simon india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simon india limited?

Simon india limited has appointed 18 of directors.

Who are the appointed Directors in Simon india limited?

The appointed directors in the company are:

  • Saroj kumar poddar
  • Akshay poddar
  • Sharachchandra shrikrishna nandurdikar
  • Marco philippus ardeshir wadia
  • Soundararaghavan rangachari
  • Vijay kumar kathuria
  • Narayanan suresh krishnan
  • Atul kumar jain
  • Sandeep fuller
  • Sunil sethy
  • Ashok kumar grover
  • Vijay vyankatesh paranjape
  • Harbachan singh bawa
  • Tribhuvan shankar darbari
  • Rakesh verma
  • Athar shahab
  • Rajnesh khurana
  • Umesh sood