Company Information

CIN
U33125MH2003PTC140506
Status
Date of Incorporation
21 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
787,500
Authorised Capital
2,500,000

Directors

Lopa Chetan Vinchhi
Lopa Chetan Vinchhi
Director/Designated Partner
for over 5 years
Bina Milan Shah
Bina Milan Shah
Director
for over 1 year

Past Directors

Milan Pravinchandra Shah
Milan Pravinchandra Shah
Director
over 21 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form DIR-12-30042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed

Frequently Asked Questions

When was the Simtek medico systems private limited incorporated?

The Simtek medico systems private limited was incorporated with ROC on 21 May 2003 as .

Where has the Simtek medico systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 140506.

What is the E-filing status of the company?

The status of Simtek medico systems private limited is Active.

Number of Key Management personnel of the Simtek medico systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simtek medico systems private limited?

The appointed directors in the company are:

  • Milan pravinchandra shah
  • Bina milan shah
  • Lopa chetan vinchhi