Company Information

CIN
Status
Date of Incorporation
15 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,600,000
Authorised Capital
6,000,000

Directors

Abhinav Batra
Abhinav Batra
Director
for almost 15 years
Sneh Batra
Sneh Batra
Director
for almost 15 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for over 3 years
. Harish
. Harish
Director/Designated Partner
for almost 4 years

Past Directors

Pritesh Mohan Chauhan
Pritesh Mohan Chauhan
Director
almost 5 years ago
Jyoti Juneja
Jyoti Juneja
Additional Director
over 12 years ago
Sunil Batra
Sunil Batra
Director
almost 15 years ago

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-4(XBRL)-09052019_signed
Form MGT-7-09052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052019
Optional Attachment-(1)-06052019
Copy of MGT-8-03052019
List of share holders, debenture holders;-03052019
Proof of dispatch-30042019
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed

Frequently Asked Questions

When was the Simply money services private limited incorporated?

The Simply money services private limited was incorporated with ROC on 15 March 2010 as .

Where has the Simply money services private limited been incorporated?

The company was incorporated in Delhi with registration number 200116.

What is the E-filing status of the company?

The status of Simply money services private limited is Active.

Number of Key Management personnel of the Simply money services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Simply money services private limited?

The appointed directors in the company are:

  • Abhinav batra
  • Sneh batra
  • Sunil batra
  • Jyoti juneja
  • Pritesh mohan chauhan
  • . harish
  • Pankaj kumar