Company Information

CIN
Status
Date of Incorporation
16 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Beneficial Owner
for over 1 year
Shweta Karan Shah
Shweta Karan Shah
Director/Designated Partner
for 12 months
Goutam Thacker
Goutam Thacker
Director
for over 18 years
Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
for almost 2 years

Past Directors

Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Additional Director
almost 10 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Director
over 16 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
over 19 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017

Frequently Asked Questions

What is the incorporation date of the Simoni mercantile private limited?

Incorporation date of the company is 16 August 2001 .

What is the state of the Simoni mercantile private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Simoni mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simoni mercantile private limited?

Simoni mercantile private limited has appointed 7 of directors.

Who are the appointed Directors in Simoni mercantile private limited?

The appointed directors in the company are:

  • Rashmikant mansukhlal shah
  • Goutam thacker
  • Kevin rajendrakumar shah
  • Shivprasad jainarayan vishwakarma
  • Karan rajendrakumar shah
  • Shweta karan shah
  • Mahendra shah manilal