Company Information

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

Directors

Arun Jain
Arun Jain
Director/Designated Partner
for over 1 year
Dinesh Jain
Dinesh Jain
Director/Designated Partner
for over 1 year
Shweta Jain
Shweta Jain
Director/Designated Partner
for over 1 year
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director
almost 10 years ago
Rajendra Kumar
Rajendra Kumar
Director
almost 10 years ago
Mohd Khalid Siddiqui
Mohd Khalid Siddiqui
Director
over 18 years ago
Indrani Mathur
Indrani Mathur
Director
over 18 years ago
Ravindra Mathur
Ravindra Mathur
Director
over 18 years ago

Charges

1 Crore
16 September 2003
Oriental Bank Of Commerce
1 Crore
16 September 2003
Oriental Bank Of Commerce
0
16 September 2003
Oriental Bank Of Commerce
0
16 September 2003
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-19092019_signed
Form ADT-3-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Resignation letter-17092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-04042019_signed

Frequently Asked Questions

What is the incorporation date of the Simran overseas private limited?

Incorporation date of the company is 27 September 2001 .

What is the state of the Simran overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Simran overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simran overseas private limited?

Simran overseas private limited has appointed 9 of directors.

Who are the appointed Directors in Simran overseas private limited?

The appointed directors in the company are:

  • Dinesh jain
  • Rajendra kumar
  • Kamal kumar sharma
  • Shweta jain
  • Rajiv jain
  • Arun jain
  • Ravindra mathur
  • Indrani mathur
  • Mohd khalid siddiqui