Company Information

CIN
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
157,600,000
Authorised Capital
157,600,000

Directors

Amar Natwarlal Shah
Amar Natwarlal Shah
Director/Designated Partner
for almost 11 years
Vishal Shah Amar
Vishal Shah Amar
Director/Designated Partner
for over 1 year

Past Directors

Manoj Hastimalji Talesara
Manoj Hastimalji Talesara
Additional Director
over 11 years ago
Mahaveer Chand
Mahaveer Chand
Director
over 13 years ago

Documents

Form INC-28-200116.PDF
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Copy of the Court-Company Law Board Order-200116.PDF
Copy of Board Resolution-010915.PDF
Copy of Board Resolution-280815.PDF
Scheme of Arrangement- Amalgamation-280815.PDF
Form66-260215 for the FY ending on-310314.OCT
Form MGT-14-180315.OCT
Copy of resolution-130315.PDF
XBRL document in respect of balance sheet 26-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-050315-260215 for the FY ending on-310314.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form ADT-1-270215.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF

Frequently Asked Questions

What is the date of Simple constructions private limited incorporation?

Incorporation date of the company is 12 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Simple constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj hastimalji talesara
  • Mahaveer chand
  • Vishal shah amar
  • Amar natwarlal shah