Company Information

CIN
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,095,000
Authorised Capital
2,200,000

Directors

Bishwajeet Shaw
Bishwajeet Shaw
Director/Designated Partner
for over 5 years

Past Directors

Dinesh Khaitan
Dinesh Khaitan
Director
about 6 years ago
Pradeep Yadav
Pradeep Yadav
Director
almost 7 years ago
Shiv Kumar Rajpuria
Shiv Kumar Rajpuria
Director
almost 10 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 12 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
about 17 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director
about 17 years ago
Birja Thakur
Birja Thakur
Director
about 19 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 19 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-19042019
Proof of dispatch-19042019
Notice of resignation;-19042019
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-11-19042019_signed
Evidence of cessation;-19042019

Frequently Asked Questions

What is the date of Simon tie up private limited incorporation?

Incorporation date of the company is 31 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Simon tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Birja thakur
  • Rajesh kumar seth
  • Surendra nath ojha
  • Ishwar dayal sharma
  • Sanjay agarwal kumar
  • Shiv kumar rajpuria
  • Pradeep yadav
  • Dinesh khaitan
  • Bishwajeet shaw