MICHAL & SIMON CO. LTD. is a foreign company incorporated on 01 Dec 1980. It's Foreign Company Registration Number (FCRN) is F00873.MICHAL & SIMON CO. LTD. can be contacted at its Email address: or its registered address: 98, JOLLY MAKER CHAMBERS, BOMBAY. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00873 |
| Name | MICHAL & SIMON CO. LTD. |
| Company Status | Active |
| Country of Incorporation | 1980-06-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1980-06-01 |
| Age of Company | 44 years, 9 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MICHAL SIMON CO. LTD. |
| MICHAL & SIMON CO. LTD. |
| F00873 |
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Get a list of all litigations MICHAL & SIMON CO. . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MICHAL & SIMON CO. .. This report helps you understand the risk associated in dealing with MICHAL & SIMON CO. . and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MICHAL & SIMON CO. . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F00845 | INTERNATIONAL FLAVOURS AND FRAGRANCES, | 113,JOLLY MAKER CHAMBERS, NO.2,NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F01004 | ZANEN VERSTOEP N.V. | RAHEJA CHAMBERS, 213,NARIMAN POINT, BOMBAY. , NA, Delhi, India - 000000 |
| F01233 | ROCKWATER INC. | 1111-B, RAHEJA CHAMBERS, NARIMAN POINT, BOMBAY , NA, Delhi, India - 000000 |
| F01001 | WHARTON WILLIAM TAYLOR BV | 1111-B,RAHEJA CHAMBERS NARIMAN POINT,BOMBAY , NA, Delhi, India - 000000 |
| F01166 | NIHAN SIBER HEGNES K.K. | 94 MAKER CHAMBER-VI NARIMAN POINT, BOMBAY. , NA, Delhi, India - 000000 |
| F01122 | EVV CO ENTERPRISES INC | 1416 PRASAD CHAMBERS SWADESHI MILLS COMPOUND BOMBAY , NA, Delhi, India - 000000 |
| F01000 | TAYLOR DIVING (SEA) PVT.LTD. | 1111-B,RAHEJA CHAMBERS,NARIMAN POINT,BOMBAY , NA, Delhi, India - 000000 |
| F01167 | SIKER HEGNER RAW MATERIALS LTD. | 94 MAKER CHAMER-VI NARIMAN POINT BOMBAY. , NA, Delhi, India - 000000 |
| F01129 | ASTA MEDICA | 1009,RAHEJA CHAMBERS NARIMAN POINT,BOMBAY-21 , NA, Delhi, India - 000000 |
| F00834 | WHATMAN PAPER LTD. | 101,MITTAL CHAMBERS, 228,NARIMAN POINT,BOMBAY , NA, Delhi, India - 000000 |
| F00999 | SMITH INTERNATIONAL (SINGAPORE) PVT.LTD. | RAHEJA CHAMBERS,2/3,NARIMAN POINT,BOMBAY , NA, Delhi, India - 000000 |
| F01663 | BASIX DABOL S.A. | 80L MAKER CHAMBERS V NARIMAN POINT MUMBAI , NA, Delhi, India - 000000 |
| F01062 | ENICHEM S P A | 93, MAKER CHAMBER-VI. NARIMAN POINT, BOMBAY-21. , NA, Delhi, India - 000000 |
| F00929 | DEUTSCHE SCHACHTBAN TIEFBOHRGESE ALLSCHA FT MBH (LST) | 68-B,JOLLY MAKER, 6TH FLOOR, NARIMAN POINT, , BOMBAY., Delhi, India - 000000 |
| F01173 | KINSHO-MATAICHI CORPORATION. | MAKER CHAMBER VI, 11TH FLOOR NARIMAN POINT, BOMBAY-40002. , NA, Delhi, India - 000000 |
| F00998 | KAWASHO CORPORATION | 83,MAKER CHAMBERS NO.3, 8TH FLOOR,NARIMAN POINT, , BOMBAY-21., Delhi, India - 000000 |
| U15124DL1987PTC027145 | SKYLIGHT MARINE INDUSTRIES PRIVATE LIMIT ED. | 214 DELHI CHAMBERS DELHI GATEDELHI , NA, Delhi, India - 000000 |
| U17115MH1983PTC029824 | ALPANA TEXTILE PROCESSORS PVT LTD | 504, MAKER CHAMBERS, NARIMANPOINT, BOMBAY-21. , NA, Maharashtra, India - 000000 |
| U22210MH1983PTC030049 | INTER MARITIME NEWS PAPERS PVT LTD | 1509, MAKER CHAMBERS,V.NARIMAN POINT, BOMBAY-21. , NA, Maharashtra, India - 000000 |
| U29220MH1983PLC029928 | WIDIL AGENCIES LIMITED | 511 MAKER CHAMBERS-5221 NARIMAN POINT ,BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U17117MH1982PTC026852 | SURESH WOOLLEN MILLS PVT LTD | 182, JOLLY MAKER APT. III, 119, CUFFE PARADE BOMBAY , NA, Maharashtra, India - 000000 |
| U29300MH1984PTC032986 | MANIK CUTTLERY PVT LTD | 122-24,AJOLLY MAKER CHAMBERS,NO.2, NARIMAN POINT BOMBAY , NA, Maharashtra, India - 000000 |
| U28999MH1983PTC031719 | SAMRAT BUSINESS MACHINES PVT LTD | 111, MAKER CHAMBERS 5, 1ST FLR, NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U27300MH1981PTC024211 | VISHWAMAITRI METALS PVT LTD | 43, JOLLY MAKER, APARTMENT NO2, 94, CUFFE PARADE COLABA, BOMBAY-5 , NA, Maharashtra, India - 000000 |
| U74999MH1983PTC031287 | RAM-FOAM INDUSTRIES PVT LTD | JOLLY MAKER, APART.NO.1, SUITNO.72-A,CUFFEE PARADE COLABA, , BOMBAY-5. , NA, Maharashtra, India - 000000 |
| U31504DL1991PTC044382 | RELIABLE BRASS LIGHTS PRIVATE LIMITED | 102 PANKAJ CHAMBERS PREETVIHAR DELHI , NA, Delhi, India - 000000 |
| U65929DL1993PTC054786 | RAMIT FINANCE PRIVATE LIMITED | PRATAP CHAMBERS, GURUDAWARA RDKAROL BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U01222DL1990PTC040198 | KHAN BROITERS PRIVATE LIMITED | 5/1 ASHOK CHAMBERS PUSE ROADNEW DELHI , NA, Delhi, India - 000000 |
| U19110DL1990PTC040093 | SYNERGY LEATHERS PRIVATE LIMITED | 1414 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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