Company Information

CIN
U25206UP2003PTC027395
Status
Date of Incorporation
08 April 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vinay Kanodia
Vinay Kanodia
Director
for over 21 years
Brijesh Kanodia
Brijesh Kanodia
Director
for about 17 years

Past Directors

Asha Singhal
Asha Singhal
Director
over 21 years ago

Charges

49 Crore
27 May 2015
Bank Of Baroda
2 Crore
10 September 2012
Bank Of Baroda
1 Crore
16 March 2012
Bank Of Baroda
25 Crore
30 June 2009
State Bank Of India
20 Crore
22 August 2003
State Bank Of India
40 Lak
30 June 2009
State Bank Of India
0
16 March 2012
Bank Of Baroda
0
22 August 2003
State Bank Of India
0
27 May 2015
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
30 June 2009
State Bank Of India
0
16 March 2012
Bank Of Baroda
0
22 August 2003
State Bank Of India
0
27 May 2015
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0
30 June 2009
State Bank Of India
0
16 March 2012
Bank Of Baroda
0
22 August 2003
State Bank Of India
0
27 May 2015
Bank Of Baroda
0
10 September 2012
Bank Of Baroda
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-28012018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Instrument of creation or modification of charge-250615.PDF
Certificate of Registration of Mortgage-250615.PDF

Frequently Asked Questions

What is the date on which the Simone plast private limited incorporated?

Simone plast private limited was incorporated on 08 April 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Simone plast private limited compliant?

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

What is the number of directors associated with Simone plast private limited?

3 of directors are associated with the company.

What is the number of directors associated with Simone plast private limited?

3 of directors are associated with the company.