S

SIMMS ENGINEERING PRIVATE LIMITED

CIN U29220GJ2008PTC052807
Active Company Gujarat
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₹5.00 Cr
Authorised Capital
₹3.96 Cr
Paid-up Capital
12
Directors
8
Charges

Company Details

CIN
U29220GJ2008PTC052807
Registration Number
052807
Date of Incorporation
05 Feb 2008
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Ahmedabad
RD Name
RD Ahmedabad
RD Region
North Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Gujarat

Directors & Officers

12
Name DIN Designation Appointed Status
Naresh Haridas Madlani 06873616 Director 01 May 2014 Active
Hiten Haridas Madlani 03545308 Director 25 May 2011 Active
Rasilaben Haridas Madlani 01913539 Director 05 Feb 2008 Active
Jitesh Chandrasen Dhoyda 01803266 Director 05 Feb 2008 Active
Narendra Chandrasen Dhoyda 01913571 Director 05 Feb 2008 Active
Punjabhai Rajshibhai Modhwadia 01913516 Managing Director 05 Feb 2008 Active
Dipesh Narendrabhai Dhoyda 06873631 Director - Active
Jagdish Bhalchandra Dhoyda 01913484 Director - Active
Nazirmohamad Nurmohamad Hala 01913555 Director - Active
Rafik Nazirmohamad Hala 02272905 Director - Active
Salim Nazirmuhammad Hala 01913528 Director - Active
Imtiyaz Nazirmuhammad Hala 02272915 Director - Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
BANK OF BARODA
PORBANDAR, Gujarat
 ₹9.99 L 23 Sep 2014 16 Jan 2018 CLOSED
BANK OF BARODA
Porbandar, Gujarat
 ₹9.50 Cr 21 Mar 2009 - Open
BANK OF BARODA
PORBANDAR, Gujarat
 ₹9.50 Cr 18 Aug 2008 - Open
— ₹21.75 Cr - - -
— ₹21.75 Cr - - -
— ₹9.50 Cr - - -
— ₹9.99 L - - -
— ₹9.50 Cr - - -

Company Timeline

11 events
16 Jan 2018 Charge
Charge satisfied — BANK OF BARODA
23 Sep 2014 Charge
Charge created — BANK OF BARODA (₹9.99 L)
01 May 2014 Director
Naresh Haridas Madlani appointed as Director
25 May 2011 Director
Hiten Haridas Madlani appointed as Director
21 Mar 2009 Charge
Charge created — BANK OF BARODA (₹9.50 Cr)
18 Aug 2008 Charge
Charge created — BANK OF BARODA (₹9.50 Cr)
05 Feb 2008 Incorporation
Company incorporated as Company
05 Feb 2008 Director
Rasilaben Haridas Madlani appointed as Director
05 Feb 2008 Director
Jitesh Chandrasen Dhoyda appointed as Director
05 Feb 2008 Director
Narendra Chandrasen Dhoyda appointed as Director
05 Feb 2008 Director
Punjabhai Rajshibhai Modhwadia appointed as Managing Director

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