Company Information

CIN
L17110MH1912PLC000351
Status
Date of Incorporation
06 November 1912
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
29,913,820
Authorised Capital
100,000,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
for over 2 years
Shreelekha Nandan Damani
Shreelekha Nandan Damani
Director/Designated Partner
for about 1 year
Sabhapati Girijashankar Shukla
Sabhapati Girijashankar Shukla
Director/Designated Partner
for about 7 years
Sanjay Nandan Damani
Sanjay Nandan Damani
Director/Designated Partner
for about 1 year
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director/Designated Partner
for over 38 years
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
for about 1 year
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
for about 33 years

Past Directors

Renu Jain
Renu Jain
Additional Director
over 5 years ago
Sandhya Ravindranath Kini
Sandhya Ravindranath Kini
Additional Director
about 8 years ago
Vijay Shrikrishan Jindal
Vijay Shrikrishan Jindal
Additional Director
almost 10 years ago
Surendra Kabra
Surendra Kabra
Cfo
over 10 years ago
Tharavanat Chandrasekharan Suseelkumar
Tharavanat Chandrasekharan Suseelkumar
Director
about 11 years ago
Shekhar Ramjeet Singh
Shekhar Ramjeet Singh
Company Secretary
about 13 years ago
Asish Narayan
Asish Narayan
Company Secretary
over 15 years ago
Gopa Ray
Gopa Ray
Director
about 18 years ago
Anna Rajan Malhotra
Anna Rajan Malhotra
Director
almost 32 years ago
Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Director
almost 40 years ago

Charges

0
20 November 1993
State Bank Of India
25 Crore
10 July 1997
State Bank Of India
34 Crore
25 August 1995
Bank Of Baroda
60 Lak
03 December 1992
Bank Of Baroda
1 Crore
10 July 1997
State Bank Of India
0
20 November 1993
State Bank Of India
0
25 August 1995
Bank Of Baroda
0
03 December 1992
Bank Of Baroda
0
10 July 1997
State Bank Of India
0
20 November 1993
State Bank Of India
0
25 August 1995
Bank Of Baroda
0
03 December 1992
Bank Of Baroda
0

Documents

Form ADT-1-04092023_signed
Form MGT-15-04092023_signed
Copy of MGT-8-04092023
List of share holders, debenture holders;-04092023
Form MGT-7-04092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082023
XBRL document in respect Consolidated financial statement-30082023
Form AOC-4(XBRL)-30082023_signed
Form ADT-1-10082023_signed
Copy of resolution passed by the company-10082023
Copy of written consent given by auditor-10082023
Form MGT-15-08082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122022
XBRL document in respect Consolidated financial statement-01122022
Form AOC-4(XBRL)-01122022_signed
Form AOC-4(XBRL)-19082022_signed marked as defective by Registrar on 29-11-2022
XBRL document in respect Consolidated financial statement-19082022 marked as defective by Registrar on 29-11-2022
Form GNL-2-26102022-signed
Optional Attachment-(2)-07102022
Optional Attachment-(4)-07102022

Frequently Asked Questions

What is the date of Simplex realty limited incorporation?

Incorporation date of the company is 06 November 1912 .

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 17.

Simplex realty limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay shrikrishan jindal
  • Nandan surajratan damani
  • Shreelekha nandan damani
  • Sanjay nandan damani
  • Surendra kabra
  • Vishnubhai bhagwandas haribhakti
  • Surendra kumar murlidhar somany
  • Asish narayan
  • Gopa ray
  • Sabhapati girijashankar shukla
  • Shekhar ramjeet singh
  • Anna rajan malhotra
  • Sandhya ravindranath kini
  • Tharavanat chandrasekharan suseelkumar
  • Mahabirprasad jatia durgadutt
  • Renu jain
  • Praveen kumar