CIN |
|
|
Company Name |
SIMTRAD OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
26523 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
28 September 2005 |
|
Age of Company |
18 years, 6 month, 27 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,100,000 |
|
Paid up capital |
₹11,000,180 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIMTRAD OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501,Alankar Point,4/A Rajgadh Kothi Geeta Bhawan Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00113060 |
Director |
20 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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09788688 |
Additional Director |
21 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAX-2713 |
ARUSA BROTHERS LLP | 501 Alankar Point,4/A Rajgadh Kothi, Geeta Bhawan Square, AB Road, Indore Indore MP 452001 IN |
U72200MP2015PTC033958 |
AFFLATUS COMPUTECH PRIVATE LIMITED | 308 ALANKAR POINT 4A,RAJGHAR KOTHI,GEETA BHAWAN CIRCLE INDORE Indore MP 452001 IN |
AAX-9280 |
GAURIMA SONS LLP | 501 Alankar Point,4/A Rajgadh Kothi, Geeta Bhawan Square, AB Road, NA Indore Indore Madhya Pradesh 452001 |
U74140MP2008PTC020947 |
INFOZONE INFORMATICS PRIVATE LIMITED | 305, Alankar Point, 4-A, Rajgarh Kothi , Geeta Bhawan Square, A. b. Road Indore MP 452001 IN |
U80903MP2020PTC053126 |
NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 Indore Indore MP 452001 IN |
U64100MP2016PTC041182 |
RISENBERG INFRATEL PRIVATE LIMITED | 501, Alankar point, 4/A,RAJGARH KOTHI INDORE Indore MP 452001 IN |
U51220MP2008PTC020898 |
SHREENATH AGRICO PRIVATE LIMITED | 501, Alankar Point, A.B. Road Geeta Bhawan Sqaure Indore Indore MP 452001 IN |
U51900MP2011PTC026530 |
SIMTRAD TRADELINK PRIVATE LIMITED | 501, ALANKAR POINT, A.B. ROAD, GEETA BHAWAN SQAURE INDORE MP 452001 IN |
U74140MP2005PTC017577 |
SPECTRUM FORMULATION PRIVATE LIMITED | 308, ALANKAR POINT, GEETA BHAWAN, A. B. ROAD INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10263518 |
2010-12-23 |
2013-09-07 |
2022-01-20 |
180,000,000 |
BANK OF BARODA |
|
100303312 |
2019-09-16 |
- |
- |
Motor Vehicle (Hypothecation) |
1,150,000 |
Bank of Baroda |
100534737 |
2021-11-03 |
- |
- |
Immovable property or any interest therein; Lien FDR of Rs.50 Lac and remains 200 lac balance |
125,000,000 |
Bank of Maharashtra |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250