Simon Overseas Private Limited
About Simon Overseas Private Limited
Data last updated:
Simon Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2009PTC188420.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.36 Lakh. It was led by directors Sushama Jain and Gulshan Devi Jain.
Its last annual general meeting (AGM) was held on 19 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 53B Masih Garh Church Compound, New Delhi, Delhi, India – 110025.
Company details
Contact details
Simon Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered Address53B Masih Garh Church Compound, New Delhi, Delhi, India – 110025
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simon Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simon Overseas Private Limited, buy the company report.
Board of directors of Simon Overseas Private Limited
Simon Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushama Jain | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
| Gulshan Devi Jain | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Simon Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simon Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simon Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simon Overseas Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ankur Aggarwal ceased to be Director on 10 Mar 2011.
Frequently asked questions
Simon Overseas has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Simon Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 13 March 2009 and is registered under CIN U51900DL2009PTC188420. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Simon Overseas was incorporated on 13 March 2009. It is registered with the Registrar of Companies, Delhi.
Simon Overseas had 2 directors:
- Sushama Jain - Director
- Gulshan Devi Jain - Director
The CIN (Corporate Identification Number) of Simon Overseas is U51900DL2009PTC188420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simon Overseas is at 53B Masih Garh Church Compound, New Delhi, Delhi, India – 110025.
The latest financial statements of Simon Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 19 August 2011. Year-wise statements from 2015 are in the company report.
Simon Overseas operated in the trading industry, in the specialty segment.
Ankur Aggarwal ceased to be Director on 10 Mar 2011. Prabha Agarwal ceased to be Director on 10 Mar 2011. Gulshan Devi Jain was appointed as Director on 12 Feb 2011. Simon Overseas has 4 board changes on record in total.
Simon Overseas can be reached at its registered office: 53B Masih Garh Church Compound, New Delhi, Delhi, India – 110025.