Company Information

CIN
U74899DL1979PTC009475
Status
Date of Incorporation
02 March 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,432,000
Authorised Capital
15,500,000

Directors

Kanav Parwal
Kanav Parwal
Director/Designated Partner
for about 2 years
Sandeep Parwal
Sandeep Parwal
Director/Designated Partner
for over 1 year
Honey Parwal
Honey Parwal
Director/Designated Partner
for over 1 year

Past Directors

Kanika Parwal
Kanika Parwal
Director
almost 3 years ago
Sanjay Parwal
Sanjay Parwal
Director
over 23 years ago

Charges

23 Crore
29 February 2016
Indiabulls Housing Finance Limited
6 Crore
30 September 2015
Indusind Bank Ltd.
2 Crore
28 February 2014
Indusind Bank Ltd.
10 Crore
24 July 2013
Icici Bank Limited
1 Crore
20 July 2013
Icici Bank Limited
1 Crore
05 February 2007
Icici Bank Limited
1 Crore
10 December 2007
Reliance Capital Ltd
3 Crore
10 December 2007
Reliance Capital Ltd
5 Crore
30 September 2015
Indusind Bank Ltd.
0
29 February 2016
Others
0
10 December 2007
Reliance Capital Ltd
0
05 February 2007
Icici Bank Limited
0
10 December 2007
Reliance Capital Ltd
0
24 July 2013
Icici Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
20 July 2013
Icici Bank Limited
0
30 September 2015
Indusind Bank Ltd.
0
29 February 2016
Others
0
10 December 2007
Reliance Capital Ltd
0
05 February 2007
Icici Bank Limited
0
10 December 2007
Reliance Capital Ltd
0
24 July 2013
Icici Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
20 July 2013
Icici Bank Limited
0
30 September 2015
Indusind Bank Ltd.
0
29 February 2016
Others
0
10 December 2007
Reliance Capital Ltd
0
05 February 2007
Icici Bank Limited
0
10 December 2007
Reliance Capital Ltd
0
24 July 2013
Icici Bank Limited
0
28 February 2014
Indusind Bank Ltd.
0
20 July 2013
Icici Bank Limited
0

Documents

Form DPT-3-09112020_signed
Form DPT-3-07072020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed

Frequently Asked Questions

What is the date of Simplex construction private limited incorporation?

Incorporation date of the company is 02 March 1979 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Simplex construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay parwal
  • Honey parwal
  • Kanav parwal
  • Sandeep parwal
  • Kanika parwal