Company Information

CIN
Status
Date of Incorporation
22 December 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,015,200,000
Authorised Capital
4,110,500,000

Directors

Kurush Jal Daruwalla
Kurush Jal Daruwalla
Director/Designated Partner
for over 1 year
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director/Designated Partner
for over 1 year
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director
for about 23 years
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
for over 11 years
Sanjaya Shyam Johri
Sanjaya Shyam Johri
Director
for over 14 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
for over 26 years
Mehrab Noshir Irani
Mehrab Noshir Irani
Director/Designated Partner
for over 7 years
Venkatesalu Palaniswamy
Venkatesalu Palaniswamy
Director/Designated Partner
for over 1 year
Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
for over 1 year

Past Directors

Amit Dalal
Amit Dalal
Additional Director
over 12 years ago
Anil George
Anil George
Director Appointed In Casual Vacancy
over 13 years ago
Ashok Raghubir Soni
Ashok Raghubir Soni
Director
over 24 years ago

Documents

Form PAS-6-05032021_signed
Form PAS-6-02122020_signed
Form MGT-14-26102020-signed
Directors report as per section 134(3)-07102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(2)-07102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Form AOC-4 NBFC(IND AS)-07102020_signed
Form MGT-7-07102020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Details of other Entity(s)-06042020
Company CSR policy as per sub-section (4) of section 135-06042020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
Form AOC-4 NBFC(IND AS)-06042020_signed

Frequently Asked Questions

When was the Simto investment co ltd incorporated?

The Simto investment co ltd was incorporated with ROC on 22 December 1983 as .

Where has the Simto investment co ltd been incorporated?

The company was incorporated in Mumbai with registration number 031632.

What is the E-filing status of the company?

The status of Simto investment co ltd is Active.

Number of Key Management personnel of the Simto investment co ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Simto investment co ltd?

The appointed directors in the company are:

  • Farokh nariman subedar
  • Phillie dara karkaria
  • Amit dalal
  • Anil george
  • Venkatesalu palaniswamy
  • Ashok raghubir soni
  • Sandhya shailesh kudtarkar
  • Suprakash mukhopadhyay
  • Moiz mohsin miyajiwala
  • Sanjaya shyam johri
  • Mehrab noshir irani
  • Kurush jal daruwalla