Company Information

CIN
U51109WB1999PTC089643
Status
Date of Incorporation
17 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Sarda
Ghanshyam Sarda
Director
for over 18 years

Past Directors

Dhrubajit Banerjee
Dhrubajit Banerjee
Additional Director
about 11 years ago
Pawan Kumar Somani
Pawan Kumar Somani
Director
about 15 years ago
Ashok Lal Rajak
Ashok Lal Rajak
Director
over 23 years ago

Charges

0
19 September 2005
State Bank Of India
17 Crore
19 September 2005
State Bank Of India
0
19 September 2005
State Bank Of India
0
19 September 2005
State Bank Of India
0

Documents

Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form PAS-3-271215.OCT
Complete record of private placement offers and acceptences-241215.PDF
Resltn passed by the BOD-241215.PDF
List of allottees-241215.PDF
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Optional Attachment 2-151015.PDF

Frequently Asked Questions

When was the Simran merchandise private limited incorporated?

The Simran merchandise private limited was incorporated with ROC on 17 June 1999 as .

Where has the Simran merchandise private limited been incorporated?

The company was incorporated in Kolkata with registration number 089643.

What is the E-filing status of the company?

The status of Simran merchandise private limited is Converted to LLP.

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

The company has 4 key management personnel in the company.

Who are the directors of the Simran merchandise private limited?

The appointed directors in the company are:

  • Dhrubajit banerjee
  • Ghanshyam sarda
  • Ashok lal rajak
  • Pawan kumar somani