Company Information

CIN
U27109HR1987PTC029903
Status
Date of Incorporation
27 November 1987
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
2,202,000
Authorised Capital
10,000,000

Directors

Ayush Suresh Agarwal
Ayush Suresh Agarwal
Director
for about 14 years
Prabhav Gopal Agarwal
Prabhav Gopal Agarwal
Director/Designated Partner
for over 1 year
Surinder Kumar Goyal
Surinder Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Shankar Somani
Shankar Somani
Additional Director
over 13 years ago
Vijaylaxmi G Agarwal
Vijaylaxmi G Agarwal
Director
about 15 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Additional Director
almost 16 years ago
Pramod Gupta
Pramod Gupta
Director
almost 22 years ago

Charges

0
17 October 2007
Punjab National Bank
10 Crore
20 July 2001
Punjab National Bank
13 Crore
07 September 2009
Punjab National Bank
1 Crore
04 November 2008
Punjab National Bank
48 Crore
28 December 2011
Allahabad Bank
5 Crore
04 November 2008
Others
0
17 October 2007
Punjab National Bank
0
20 July 2001
Punjab National Bank
0
28 December 2011
Allahabad Bank
0
07 September 2009
Punjab National Bank
0
04 November 2008
Others
0
17 October 2007
Punjab National Bank
0
20 July 2001
Punjab National Bank
0
28 December 2011
Allahabad Bank
0
07 September 2009
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form CHG-4-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form CHG-4-01102019_signed

Frequently Asked Questions

What is the date on which the Simplex alloys private limited incorporated?

Simplex alloys private limited was incorporated on 27 November 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simplex alloys private limited compliant?

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

What is the number of directors associated with Simplex alloys private limited?

7 of directors are associated with the company.

What is the number of directors associated with Simplex alloys private limited?

7 of directors are associated with the company.