Company Information

CIN
Status
Date of Incorporation
25 October 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Dipak Ramchandra Mali
Dipak Ramchandra Mali
Director/Designated Partner
for almost 2 years
Esteban Bretcha Palacious
Esteban Bretcha Palacious
Director/Designated Partner
for about 3 years
Nicolas De Trincheria Simon
Nicolas De Trincheria Simon
Director/Designated Partner
for about 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Directors report as per section 134(3)-15032023
Form AOC-4-15032023_signed
List of share holders, debenture holders;-13032023
List of Directors;-13032023
Form MGT-7A-13032023_signed
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form ADT-3-28092022_signed
Resignation letter-28092022
Form INC-22-15092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022

Frequently Asked Questions

When was the Simon india technical services private limited incorporated?

The Simon india technical services private limited was incorporated with ROC on 25 October 2021 as .

Where has the Simon india technical services private limited been incorporated?

The company was incorporated in Karnataka with registration number 153523.

What is the E-filing status of the company?

The status of Simon india technical services private limited is Active.

Number of Key Management personnel of the Simon india technical services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simon india technical services private limited?

The appointed directors in the company are:

  • Nicolas de trincheria simon
  • Esteban bretcha palacious
  • Dipak ramchandra mali