Company Information

CIN
Status
Date of Incorporation
18 August 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Gaurav Shah
Shyam Gaurav Shah
Director/Designated Partner
for about 1 year
Supriya Gaurav Shah
Supriya Gaurav Shah
Whole Time Director
for over 1 year

Past Directors

Rajiv Ramanlal Kapadia
Rajiv Ramanlal Kapadia
Whole Time Director
over 19 years ago
Sujata Parag Shah
Sujata Parag Shah
Director
almost 32 years ago
Sanjivbhai Anilbhai Shah
Sanjivbhai Anilbhai Shah
Director
over 35 years ago

Trademarks

Latitude Simurg Appliances

[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Bringing Together Of Goods Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets Or By Means Of Electronic Media Books, Toys, Stationery And Gifts.

Charges

3 Crore
21 July 2006
Textile Traders Co.op. Bank Limited
75 Lak
12 May 2003
The Textile Traders Co-op Bank Ltd
10 Lak
06 November 1995
Textile Traders Co Op Bank Ltd
50 Lak
06 November 1995
Textile Traders Co.op. Bank Limited
1 Crore
06 November 1995
Textile Traders Co Op Bank Ltd
50 Lak
06 November 1995
Textile Traders Co Op Bank Ltd
50 Lak
07 August 2006
Textile Traders Co.op. Bank Limited
10 Lak
21 July 2006
Textile Traders Co.op. Bank Limited
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
12 May 2003
The Textile Traders Co-op Bank Ltd
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
06 November 1995
Others
0
07 August 2006
Textile Traders Co.op. Bank Limited
0
21 July 2006
Textile Traders Co.op. Bank Limited
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
12 May 2003
The Textile Traders Co-op Bank Ltd
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
06 November 1995
Others
0
07 August 2006
Textile Traders Co.op. Bank Limited
0
21 July 2006
Textile Traders Co.op. Bank Limited
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
12 May 2003
The Textile Traders Co-op Bank Ltd
0
06 November 1995
Textile Traders Co Op Bank Ltd
0
06 November 1995
Others
0
07 August 2006
Textile Traders Co.op. Bank Limited
0

Documents

Form DPT-3-21012021-signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form DPT-3-27112019-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-24062019

Frequently Asked Questions

What is the incorporation date of the Simurg appliances private limited?

Incorporation date of the company is 18 August 1989 .

What is the state of the Simurg appliances private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Simurg appliances private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simurg appliances private limited?

Simurg appliances private limited has appointed 5 of directors.

Who are the appointed Directors in Simurg appliances private limited?

The appointed directors in the company are:

  • Supriya gaurav shah
  • Sanjivbhai anilbhai shah
  • Sujata parag shah
  • Rajiv ramanlal kapadia
  • Shyam gaurav shah