Company Information

CIN
U74899DL1994PTC058423
Status
Date of Incorporation
15 April 1994
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
35,298,000
Authorised Capital
60,000,000

Directors

Mihir Maheshwari
Mihir Maheshwari
Director/Designated Partner
for about 1 year
Seema Maheshwari
Seema Maheshwari
Director/Designated Partner
for over 1 year
Om Prakash Maheshwari
Om Prakash Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Vijaya Sharma
Vijaya Sharma
Additional Director
over 8 years ago
Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director
about 18 years ago

Charges

25 Crore
06 September 2019
Icici Bank Limited
2 Crore
28 June 2019
Icici Bank Limited
23 Crore
20 February 2015
Karur Vyasya Bank Limited
22 Crore
01 June 2009
Oriental Bank Of Commerce
5 Lak
08 October 2007
Oriental Bank Of Commerce
40 Crore
10 July 2000
Oriental Bank Of Commerce
3 Crore
15 September 2023
Yes Bank Limited
0
28 June 2019
Others
0
06 September 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
20 February 2015
Karur Vyasya Bank Limited
0
01 June 2009
Oriental Bank Of Commerce
0
08 October 2007
Oriental Bank Of Commerce
0
15 September 2023
Yes Bank Limited
0
28 June 2019
Others
0
06 September 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
20 February 2015
Karur Vyasya Bank Limited
0
01 June 2009
Oriental Bank Of Commerce
0
08 October 2007
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-24092020_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-25112019
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-23112019_signed
Form ADT-1-23102019_signed
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918

Frequently Asked Questions

What is the date on which the Simpex overseas private limited incorporated?

Simpex overseas private limited was incorporated on 15 April 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simpex overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simpex overseas private limited?

5 of directors are associated with the company.

What is the number of directors associated with Simpex overseas private limited?

5 of directors are associated with the company.