Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Kishor Shankar Dhurandhar
Kishor Shankar Dhurandhar
Beneficial Owner
over 2 years ago
Sneha Kishor Dhurandhar
Sneha Kishor Dhurandhar
Director
over 25 years ago

Registered Trademarks

Simrasa Luxuries Logo Shanshais Distributions

[Class : 5] Ayurvedic Medicinal Preparations Included In Class 05

Charges

0
12 August 2011
Nkgsb Co-op. Bank Ltd.
50 Lak
28 February 2005
Icici Bank Ltd.
8 Lak
28 February 2005
Icici Bank Ltd.
0
12 August 2011
Nkgsb Co-op. Bank Ltd.
0
28 February 2005
Icici Bank Ltd.
0
12 August 2011
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Form BEN - 2-04092019_signed
Optional Attachment-(1)-04092019
Declaration under section 90-04092019
Form DPT-3-28062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed