Company Information

CIN
U52390KL2012PTC031974
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Shinekumar Krishnan Nair
Shinekumar Krishnan Nair
Director
for about 12 years
Rajesh Kumar Madhusoodanan
Rajesh Kumar Madhusoodanan
Director
for about 12 years

Past Directors

Geetha Rajesh
Geetha Rajesh
Director
about 6 years ago
Sangeetha Gopalakrishnan Nair
Sangeetha Gopalakrishnan Nair
Additional Director
almost 7 years ago
Bobby Abraham
Bobby Abraham
Director
over 9 years ago
. Sreekanthan
. Sreekanthan
Director
about 10 years ago
Kuriakose Shellythomas
Kuriakose Shellythomas
Managing Director
almost 11 years ago
Sivaji Jaganathan .
Sivaji Jaganathan .
Director
about 12 years ago
Abdul Latheef Meerasahib
Abdul Latheef Meerasahib
Director
about 12 years ago

Charges

40 Crore
05 January 2016
Tata Capital Financial Services Limited
40 Crore
24 December 2014
Kotak Mahindra Bank Limited
22 Crore
31 May 2016
Dewan Housing Finance Corporation Limited
4 Crore
26 March 2014
Axis Bank Limited
5 Crore
07 December 2012
Dhanlaxmi Bank Limited
5 Crore
05 January 2016
Tata Capital Financial Services Limited
0
24 December 2014
Others
0
07 December 2012
Dhanlaxmi Bank Limited
0
31 May 2016
Others
0
26 March 2014
Axis Bank Limited
0
05 January 2016
Tata Capital Financial Services Limited
0
24 December 2014
Others
0
07 December 2012
Dhanlaxmi Bank Limited
0
31 May 2016
Others
0
26 March 2014
Axis Bank Limited
0
05 January 2016
Tata Capital Financial Services Limited
0
24 December 2014
Others
0
07 December 2012
Dhanlaxmi Bank Limited
0
31 May 2016
Others
0
26 March 2014
Axis Bank Limited
0

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019
Form ADT-3-28032019_signed
Resignation letter-27032019
Form INC-22-07032019_signed
Form MGT-14-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018

Frequently Asked Questions

When was the Simtel trading corporation private limited incorporated?

The Simtel trading corporation private limited was incorporated with ROC on 27 August 2012 as .

Where has the Simtel trading corporation private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031974.

What is the E-filing status of the company?

The status of Simtel trading corporation private limited is Under Liquidation.

Number of Key Management personnel of the Simtel trading corporation private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Simtel trading corporation private limited?

The appointed directors in the company are:

  • Abdul latheef meerasahib
  • Rajesh kumar madhusoodanan
  • Shinekumar krishnan nair
  • Kuriakose shellythomas
  • . sreekanthan
  • Sivaji jaganathan .
  • Bobby abraham
  • Sangeetha gopalakrishnan nair
  • Geetha rajesh