Company Information

CIN
U24230GJ2012PTC074793
Status
Date of Incorporation
24 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Brazillia Leolin Vaz
Brazillia Leolin Vaz
Director/Designated Partner
for almost 4 years
Braahmoy Caet Dasny Vaz
Braahmoy Caet Dasny Vaz
Director/Designated Partner
for almost 13 years

Past Directors

Kuldeep Harish Kalia
Kuldeep Harish Kalia
Additional Director
over 7 years ago
Kaushal Kamal Pandya
Kaushal Kamal Pandya
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Declaration by first director-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Optional Attachment-(4)-19112019
Evidence of cessation;-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018

Frequently Asked Questions

What is the incorporation date of the Simzen pharmachem private limited?

Incorporation date of the company is 24 January 2012 .

What is the state of the Simzen pharmachem private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Simzen pharmachem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simzen pharmachem private limited?

Simzen pharmachem private limited has appointed 4 of directors.

Who are the appointed Directors in Simzen pharmachem private limited?

The appointed directors in the company are:

  • Kaushal kamal pandya
  • Braahmoy caet dasny vaz
  • Kuldeep harish kalia
  • Brazillia leolin vaz