Company Information

CIN
Status
Date of Incorporation
27 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,655,000
Authorised Capital
5,000,000

Directors

Chandar Vir Singh Juneja
Chandar Vir Singh Juneja
Director
for over 17 years
Ganesh Kumar Mani
Ganesh Kumar Mani
Director
for over 17 years
Kuber Kaushik
Kuber Kaushik
Director/Designated Partner
for 12 months
Vidur Kaushik
Vidur Kaushik
Director/Designated Partner
for 12 months

Past Directors

Sumedha Sahni
Sumedha Sahni
Director
about 15 years ago

Charges

0
01 November 2008
Punjab National Bank
1 Crore
10 April 2010
Punjab National Bank
1 Crore
10 April 2010
Punjab National Bank
0
01 November 2008
Punjab National Bank
0
10 April 2010
Punjab National Bank
0
01 November 2008
Punjab National Bank
0
10 April 2010
Punjab National Bank
0
01 November 2008
Punjab National Bank
0

Documents

Form DIR-12-03102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Secretarial Audit Report-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
-29062018
Copy of written consent given by auditor-29062018
Optional Attachment-(1)-07042018
Form MGT-7-07042018_signed

Frequently Asked Questions

When was the Simova india lifesciences private limited incorporated?

The Simova india lifesciences private limited was incorporated with ROC on 27 April 2007 as .

Where has the Simova india lifesciences private limited been incorporated?

The company was incorporated in Delhi with registration number 162715.

What is the E-filing status of the company?

The status of Simova india lifesciences private limited is Active.

Number of Key Management personnel of the Simova india lifesciences private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Simova india lifesciences private limited?

The appointed directors in the company are:

  • Ganesh kumar mani
  • Chandar vir singh juneja
  • Vidur kaushik
  • Sumedha sahni
  • Kuber kaushik