Company Information

CIN
U22100DL2011FTC212117
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2023
Paid Up Capital
111,000
Authorised Capital
15,000,000

Directors

Luke David Shaller
Luke David Shaller
Director/Designated Partner
for over 1 year
Ian Stewart Chapman
Ian Stewart Chapman
Director/Designated Partner
for over 1 year
Daman Kumar Choudhary
Daman Kumar Choudhary
Director/Designated Partner
for about 8 years
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
for over 11 years

Past Directors

Carolyn Kroll Reidy
Carolyn Kroll Reidy
Director
over 12 years ago

Documents

Form BEN - 2-26102020_signed
Declaration under section 90-26102020
Form BEN - 2-23102020_signed
Declaration under section 90-23102020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors? report as per section 134(3)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form AOC-4 additional attachment-21112019_signed
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Simon & schuster publishers india private limited incorporated?

Simon & schuster publishers india private limited was incorporated on 03 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simon & schuster publishers india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simon & schuster publishers india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Simon & schuster publishers india private limited?

5 of directors are associated with the company.