Company Information

CIN
U72400MH2012PTC225999
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ajit Dhananjay Dharmik
Ajit Dhananjay Dharmik
Director/Designated Partner
for almost 2 years
Dhananjay Vasantrao Dharmik
Dhananjay Vasantrao Dharmik
Director
for almost 13 years

Past Directors

Rohini Rajesh Khapre
Rohini Rajesh Khapre
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-30092020-signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form DPT-3-18072019
Form ADT-1-11062019_signed

Frequently Asked Questions

What is the date of 6simplex software solutions private limited incorporation?

Incorporation date of the company is 12 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

6simplex software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay vasantrao dharmik
  • Ajit dhananjay dharmik
  • Rohini rajesh khapre