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SIMTOOLS PRIVATE LIMITED

CIN U99999MH1964PTC012859
Active Company Maharashtra
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₹1.00 Cr
Authorised Capital
₹29.50 L
Paid-up Capital
6
Directors
14
Charges

Company Details

CIN
U99999MH1964PTC012859
Registration Number
012859
Date of Incorporation
27 Feb 1964
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
29 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

6
Name DIN Designation Appointed Status
Bankim A Doshi 07785618 Director 01 Jul 2022 Active
Vikash Mundhra 01921393 Director 22 Jul 2021 Active
Hiteshbhai Lalitbhai Marthak 01039229 Director 05 May 2018 Active
Sushant Keru Hirve 07814832 Director 27 Nov 2018 Active
Rajendra Narpatmal Lodha 00370053 Director 17 Jul 2015 Active
Ramnandanam Omprakash Pandey 02283895 Director 30 Dec 2015 Active

Charges & Liabilities

14
Charge Holder Amount Created Satisfied Status
PNB HOUSING FINANCE LIMITED
NEW DELHI, Delhi
 ₹60.00 Cr 17 Apr 2014 28 Mar 2016 CLOSED
HOUSING DEVELOPMENT FINANCE CORPORATION ...
MUMBAI, Maharashtra
 ₹35.00 Cr 30 Jun 2009 25 Jul 2012 CLOSED
IDFC Limited
Chennai, Tamil Nadu
 ₹135.00 Cr 26 Mar 2009 16 Jan 2014 CLOSED
INFRASTRUCTURE DEVELOPMENT FINANCE COMPA...
CHENNAI - 600 002, Tamil Nadu
 ₹100.00 Cr 11 Mar 2008 25 Jun 2009 CLOSED
KOTAK MAHINDRA PRIME LIMITED
MUMBAI, Maharashtra
 ₹45.00 Cr 29 Mar 2007 25 May 2007 CLOSED
VOLTAS LTD.
MUMBAI, Maharashtra
 ₹1.30 Cr 25 Jan 2002 29 Mar 2007 CLOSED
THE INDUS. FINANCE CORPO. OF INDIA
NEW DELHI, Delhi
 ₹26.00 L 19 Nov 1966 23 Mar 1983 CLOSED
— ₹45.00 Cr - - -
— ₹26.00 L - - -
— ₹100.00 Cr - - -
— ₹35.00 Cr - - -
— ₹1.30 Cr - - -
— ₹135.00 Cr - - -
— ₹60.00 Cr - - -

Company Timeline

20 events
01 Jul 2022 Director
Bankim A Doshi appointed as Director
22 Jul 2021 Director
Vikash Mundhra appointed as Director
27 Nov 2018 Director
Sushant Keru Hirve appointed as Director
05 May 2018 Director
Hiteshbhai Lalitbhai Marthak appointed as Director
28 Mar 2016 Charge
Charge satisfied — PNB HOUSING FINANCE LIMITED
30 Dec 2015 Director
Ramnandanam Omprakash Pandey appointed as Director
17 Jul 2015 Director
Rajendra Narpatmal Lodha appointed as Director
17 Apr 2014 Charge
Charge created — PNB HOUSING FINANCE LIMITED (₹60.00 Cr)
16 Jan 2014 Charge
Charge satisfied — IDFC Limited
25 Jul 2012 Charge
Charge satisfied — HOUSING DEVELOPMENT FINANCE CO...
30 Jun 2009 Charge
Charge created — HOUSING DEVELOPMENT FINANCE CO... (₹35.00 Cr)
25 Jun 2009 Charge
Charge satisfied — INFRASTRUCTURE DEVELOPMENT FIN...
26 Mar 2009 Charge
Charge created — IDFC Limited (₹135.00 Cr)
11 Mar 2008 Charge
Charge created — INFRASTRUCTURE DEVELOPMENT FIN... (₹100.00 Cr)
25 May 2007 Charge
Charge satisfied — KOTAK MAHINDRA PRIME LIMITED
29 Mar 2007 Charge
Charge created — KOTAK MAHINDRA PRIME LIMITED (₹45.00 Cr)
29 Mar 2007 Charge
Charge satisfied — VOLTAS LTD.
25 Jan 2002 Charge
Charge created — VOLTAS LTD. (₹1.30 Cr)
23 Mar 1983 Charge
Charge satisfied — THE INDUS. FINANCE CORPO. OF I...
19 Nov 1966 Charge
Charge created — THE INDUS. FINANCE CORPO. OF I... (₹26.00 L)

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