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SIMRAN ESTATES PRIVATE LIMITED

CIN : U74899DL1988PTC032118
|
ROC : RoC-Delhi
Active
Last Updated On : 27-04-2023
CINU74899DL1988PTC032118
Company NameSIMRAN ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number032118
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-1988
Registered AddressD-153, GROUND FLOOR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00371277IRMEET SINGH KOHLI17-06-1988
07835757KHUSHINDER SINGH KOHLI20-02-2018
SIMRAN ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-1988. Its Corporate Identification Number (CIN) is U74899DL1988PTC032118, and it carries the registration number 032118. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIMRAN ESTATES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-153, GROUND FLOOR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIMRAN ESTATES PRIVATE LIMITED?
    D-153, GROUND FLOOR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN
  • Who are the owners / directors of SIMRAN ESTATES PRIVATE LIMITED?
    • IRMEET SINGH KOHLI
    • KHUSHINDER SINGH KOHLI
  • How can I contact SIMRAN ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SIMRAN ESTATES PRIVATE LIMITED established?
    It was founded on 17-06-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.