Company Information

CIN
U65990MH1995PTC095527
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
51,788,000
Authorised Capital
55,000,000

Directors

Tekkar Yashwanth Prabhu
Tekkar Yashwanth Prabhu
Director/Designated Partner
for about 1 year
Belavinakodige Madhu Subramanya
Belavinakodige Madhu Subramanya
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Daulatram Gopalani
Rajesh Daulatram Gopalani
Director
almost 29 years ago
Asha Rajesh Gopalani
Asha Rajesh Gopalani
Director
almost 29 years ago

Documents

Form DIR-12-09012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Notice of resignation;-31122020
Interest in other entities;-31122020
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed

Frequently Asked Questions

When was the Simplepay finance private limited incorporated?

The Simplepay finance private limited was incorporated with ROC on 20 December 1995 as .

Where has the Simplepay finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 095527.

What is the E-filing status of the company?

The status of Simplepay finance private limited is Active.

Number of Key Management personnel of the Simplepay finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Simplepay finance private limited?

The appointed directors in the company are:

  • Belavinakodige madhu subramanya
  • Asha rajesh gopalani
  • Rajesh daulatram gopalani
  • Tekkar yashwanth prabhu