Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,370,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shriram Subramanian
Shriram Subramanian
Director/Designated Partner
over 1 year ago
Srivatsan Ravindran Chari
Srivatsan Ravindran Chari
Director/Designated Partner
over 2 years ago
Archit Gupta
Archit Gupta
Director/Designated Partner
over 2 years ago
Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director
over 9 years ago

Past Directors

Srinivasan Pagalthivarthi
Srinivasan Pagalthivarthi
Director
over 8 years ago
Shankar Jaganathan
Shankar Jaganathan
Director
over 10 years ago

Registered Trademarks

Cimplyfive Your Compliance Simplified Cimply Five Corporate Secretarial Services Private Limited

[Class : 35] Business Management; Business Administration; Providing Services Including Help In The Working Or Management Of A Commercial Undertaking And Help In The Management Of The Business Affairs Or Commercial Functions Of An Industrial Or Commercial Enterprise; To Simplify And Provide Company Secretarial Services To The Corporate Sector; To Do The Business And Engage I...

Cimplyfive Cimply Five Corporate Secretarial Services Private Limited

[Class : 35] Business Management; Business Administration; Providing Services Including Help In The Working Or Management Of A Commercial Undertaking And Help In The Management Of The Business Affairs Or Commercial Functions Of An Industrial Or Commercial Enterprise; To Simplify And Provide Company Secretarial Services To The Corporate Sector; To Do The Business And Engage I...

Charges

25 Lak
29 December 2018
State Bank Of India
25 Lak
12 September 2022
Yes Bank Limited
0
29 December 2018
State Bank Of India
0
12 September 2022
Yes Bank Limited
0
29 December 2018
State Bank Of India
0
12 September 2022
Yes Bank Limited
0
29 December 2018
State Bank Of India
0

Documents

Form MGT-14-07122020-signed
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form PAS-3-21092020_signed
Form AOC-4-21092020_signed
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(2)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Copy of Board or Shareholders? resolution-19092020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form DPT-3-28072020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-03102019