Company Information

CIN
Status
Date of Incorporation
18 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
35,000,000

Directors

Simrone Noronha
Simrone Noronha
Director/Designated Partner
for over 1 year
Susan Noronha
Susan Noronha
Director/Designated Partner
for over 1 year
Sinhue Noronha
Sinhue Noronha
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kalyanmal Mehta
Rajesh Kalyanmal Mehta
Whole Time Director
about 19 years ago

Charges

0
19 June 1997
Dena Bank
75 Lak
04 June 1997
Dena Bank
3 Crore
05 April 1992
Dena Bank
25 Lak
15 April 1994
Maharashtra Apex Corporation Ltd.
20 Lak
15 April 1994
Maharashtra Apex Corporation Ltd.
0
05 April 1992
Dena Bank
0
19 June 1997
Dena Bank
0
04 June 1997
Dena Bank
0
15 April 1994
Maharashtra Apex Corporation Ltd.
0
05 April 1992
Dena Bank
0
19 June 1997
Dena Bank
0
04 June 1997
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form AOC-4-04082020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-07102018_signed
Form ADT-1-07102018_signed
Copy of resolution passed by the company-07102018
Copy of written consent given by auditor-07102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form ADT-3-21092018-signed
Resignation letter-19092018
Resignation letter-16092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-02112017_signed

Frequently Asked Questions

What is the date on which the Simrone pharmaceutical industries limited incorporated?

Simrone pharmaceutical industries limited was incorporated on 18 July 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Simrone pharmaceutical industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simrone pharmaceutical industries limited?

4 of directors are associated with the company.

What is the number of directors associated with Simrone pharmaceutical industries limited?

4 of directors are associated with the company.