Company Information

CIN
U31908DL2012PTC243199
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prem Malhotra
Prem Malhotra
Director/Designated Partner
for about 1 year
Manju Malhotra
Manju Malhotra
Director/Designated Partner
for about 12 years

Past Directors

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed

Frequently Asked Questions

When was the Simran expomart private limited incorporated?

The Simran expomart private limited was incorporated with ROC on 05 October 2012 as .

Where has the Simran expomart private limited been incorporated?

The company was incorporated in Delhi with registration number 243199.

What is the E-filing status of the company?

The status of Simran expomart private limited is Active.

Number of Key Management personnel of the Simran expomart private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Simran expomart private limited?

The appointed directors in the company are:

  • Manju malhotra
  • Prem malhotra