Company Information

CIN
U26933GJ2010PTC059596
Status
Date of Incorporation
16 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,170,000
Authorised Capital
8,500,000

Directors

Jayesh Hemrajbhai Bhalodia
Jayesh Hemrajbhai Bhalodia
Director
for over 1 year
Lalitbhai Parsottambhai Bhalodia
Lalitbhai Parsottambhai Bhalodia
Director
for over 1 year

Past Directors

Rameshbhai G Detroja
Rameshbhai G Detroja
Director
almost 11 years ago
Rameshbhai Vasrambhai Bhalodia
Rameshbhai Vasrambhai Bhalodia
Director
almost 15 years ago
Mansukhbhai Devjibhai Bhalodiya
Mansukhbhai Devjibhai Bhalodiya
Director
almost 15 years ago
Hemrajbhai Parsottambhai Bhalodia
Hemrajbhai Parsottambhai Bhalodia
Director
almost 15 years ago

Charges

5 Lak
08 January 2011
Kotak Mahindra Bank Limited
5 Lak
13 July 2010
State Bank Of India
11 Crore
29 September 2015
Electronica Finance Limited
80 Lak
29 March 2014
Electronica Finance Limited
3 Crore
13 July 2010
Others
0
29 March 2014
Electronica Finance Limited
0
29 September 2015
Electronica Finance Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
13 July 2010
Others
0
29 March 2014
Electronica Finance Limited
0
29 September 2015
Electronica Finance Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0
13 July 2010
Others
0
29 March 2014
Electronica Finance Limited
0
29 September 2015
Electronica Finance Limited
0
08 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-19102020-signed
Form ADT-3-22092020_signed
Resignation letter-21092020
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed

Frequently Asked Questions

What is the incorporation date of the Simpex granito private limited?

Incorporation date of the company is 16 February 2010 .

What is the state of the Simpex granito private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Simpex granito private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simpex granito private limited?

Simpex granito private limited has appointed 6 of directors.

Who are the appointed Directors in Simpex granito private limited?

The appointed directors in the company are:

  • Jayesh hemrajbhai bhalodia
  • Hemrajbhai parsottambhai bhalodia
  • Mansukhbhai devjibhai bhalodiya
  • Lalitbhai parsottambhai bhalodia
  • Rameshbhai g detroja
  • Rameshbhai vasrambhai bhalodia