Company Information

CIN
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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

Trademarks

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...

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...

Device 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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
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
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
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020

Frequently Asked Questions

When was the Cimplyfive corporate secretarial services private limited incorporated?

The Cimplyfive corporate secretarial services private limited was incorporated with ROC on 03 September 2014 as .

Where has the Cimplyfive corporate secretarial services private limited been incorporated?

The company was incorporated in Bangalore with registration number 076173.

What is the E-filing status of the company?

The status of Cimplyfive corporate secretarial services private limited is Active.

Number of Key Management personnel of the Cimplyfive corporate secretarial services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cimplyfive corporate secretarial services private limited?

The appointed directors in the company are:

  • Suresh chandra senapaty
  • Archit gupta
  • Srivatsan ravindran chari
  • Shriram subramanian
  • Shankar jaganathan
  • Srinivasan pagalthivarthi