Company Information

CIN
U33112DL1997PTC085657
Status
Date of Incorporation
07 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sheetal Prasad Singh
Sheetal Prasad Singh
Director
for over 27 years
Piyush Kumar Singh
Piyush Kumar Singh
Director/Designated Partner
for over 1 year
Ajay Kumar Mishra
Ajay Kumar Mishra
Director/Designated Partner
for about 14 years
Naresh Santhanam
Naresh Santhanam
Director/Designated Partner
for about 14 years

Past Directors

Rajesh Arora
Rajesh Arora
Director
about 14 years ago
Sharmila Seshan
Sharmila Seshan
Director
about 14 years ago
Binoy Kumar Mishra
Binoy Kumar Mishra
Director
about 14 years ago
Bhagwati Prasad Singh
Bhagwati Prasad Singh
Director
almost 17 years ago
Sangeeta Arora
Sangeeta Arora
Director
almost 19 years ago

Charges

15 Crore
14 April 2011
Corporation Bank
5 Crore
21 October 2009
Corporation Bank
10 Crore
01 September 2009
Corporation Bank
10 Crore
10 January 2022
Others
0
21 October 2009
Corporation Bank
0
14 April 2011
Corporation Bank
0
01 September 2009
Corporation Bank
0
10 January 2022
Others
0
21 October 2009
Corporation Bank
0
14 April 2011
Corporation Bank
0
01 September 2009
Corporation Bank
0
10 January 2022
Others
0
21 October 2009
Corporation Bank
0
14 April 2011
Corporation Bank
0
01 September 2009
Corporation Bank
0

Documents

Form DPT-3-17082020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

When was the Simpex pharma private limited incorporated?

The Simpex pharma private limited was incorporated with ROC on 07 March 1997 as .

Where has the Simpex pharma private limited been incorporated?

The company was incorporated in Delhi with registration number 085657.

What is the E-filing status of the company?

The status of Simpex pharma private limited is Active.

Number of Key Management personnel of the Simpex pharma private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Simpex pharma private limited?

The appointed directors in the company are:

  • Binoy kumar mishra
  • Sheetal prasad singh
  • Sangeeta arora
  • Bhagwati prasad singh
  • Naresh santhanam
  • Sharmila seshan
  • Rajesh arora
  • Ajay kumar mishra
  • Piyush kumar singh