Directors

Vinod Kumar

Director
over 8 years ago

Amit Garg

Director
over 10 years ago

Sergio Simon Vives

Director
about 11 years ago

Nicolas De Trincheria Simon

Nominee Director
over 19 years ago

Charges

05 May 2008

State Bank Of India

9 Crore

27 July 2009

State Bank Of India

9 Crore

Documents

SIMONELECTRIC_G03403219_BHANU1990_20211116125854.xlsx

Form DPT-3-17032021-signed

Evidence of cessation;-14122020

Form DIR-12-14122020_signed

Optional Attachment-(1)-14122020

Form PAS-3-09122020_signed

Copy of Board or Shareholders? resolution-09122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020

Form DIR-12-03122020_signed

Optional Attachment-(1)-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Form DIR-12-13102020_signed

Evidence of cessation;-13102020

Notice of resignation;-13102020

Optional Attachment-(1)-07082020

Optional Attachment-(2)-07082020

Optional Attachment-(3)-07082020

Form DIR-12-07082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Evidence of cessation;-07082020

Form PAS-3-30072020_signed

Copy of Board or Shareholders? resolution-30072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020

Optional Attachment-(1)-04062020

Evidence of cessation;-04062020

Form DIR-12-04062020_signed

Optional Attachment-(1)-01062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Form DIR-12-01062020_signed