Company Information

CIN
Status
Date of Incorporation
30 January 1980
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,312,000
Authorised Capital
100,000,000

Directors

Shailesh Jain
Shailesh Jain
Director/Designated Partner
for about 1 year
Sajal Kumar Ghosh
Sajal Kumar Ghosh
Director/Designated Partner
for almost 2 years
Om Prakash Patel
Om Prakash Patel
Director/Designated Partner
for almost 2 years
Sannovanda Swathi Machaiah
Sannovanda Swathi Machaiah
Director/Designated Partner
for over 1 year
Shailesh Arvind Shah
Shailesh Arvind Shah
Wholetime Director
for over 21 years
Ushma Nitin Khabaria
Ushma Nitin Khabaria
Director/Designated Partner
for about 10 years
Sangeeta Ketan Shah
Sangeeta Ketan Shah
Director/Designated Partner
for almost 2 years
Champak Kalyanji Dedhia
Champak Kalyanji Dedhia
Director/Designated Partner
for over 1 year

Past Directors

Meena Naidu
Meena Naidu
Nodal Officer
over 5 years ago
Jallepalli Suryam .
Jallepalli Suryam .
Cfo(kmp)
about 6 years ago
Piyush Shah
Piyush Shah
Whole Time Director
over 9 years ago
Goverdhana Gopal Swamy
Goverdhana Gopal Swamy
Whole Time Director
over 9 years ago
Ketan Moolchand Shah
Ketan Moolchand Shah
Managing Director
over 14 years ago
Rajendra Amratlal Shah
Rajendra Amratlal Shah
Director
over 20 years ago
Shivji Ravji Shah
Shivji Ravji Shah
Director
over 20 years ago
Kisan Ratilal Choksey
Kisan Ratilal Choksey
Director
almost 32 years ago
Hasmukhlal Saburdas Parikh
Hasmukhlal Saburdas Parikh
Director
almost 32 years ago
Arvind Kumar Shamji Shah
Arvind Kumar Shamji Shah
Whole Time Director
over 44 years ago

Charges

142 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
31 March 2017
State Bank Of India
8 Crore
16 May 2015
State Bank Of India
131 Crore
18 October 2017
Union Bank Of India
5 Crore
28 February 2013
Bank Of Baroda
15 Crore
23 July 2011
State Bank Of India
174 Crore
03 December 2009
State Bank Of India
90 Crore
12 September 2000
State Bank Of India
137 Crore
13 July 2009
State Bank Of India
152 Crore
10 January 2011
Axis Bank Limited
42 Crore
08 March 2013
Bank Of Baroda
4 Crore
28 May 2012
Bank Of Baroda
4 Crore
10 January 2011
Axis Bank Limited
20 Crore
02 April 2011
Bank Of Baroda
3 Crore
27 September 2011
Bank Of Baroda
5 Crore
07 November 2020
Bank Of Baroda
4 Crore
02 November 2020
Union Bank Of India
50 Lak
03 October 2020
State Bank Of India
3 Crore
13 March 2023
Hdfc Bank Limited
0
16 December 2022
Others
0
13 January 2023
Others
0
03 October 2020
State Bank Of India
0
07 November 2020
Others
0
02 November 2020
Others
0
28 February 2018
Others
0
18 October 2017
Others
0
31 March 2017
State Bank Of India
0
16 May 2015
State Bank Of India
0
12 September 2000
State Bank Of India
0
27 September 2011
Bank Of Baroda
0
13 July 2009
State Bank Of India
0
10 January 2011
Axis Bank Limited
0
28 February 2013
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
10 January 2011
Axis Bank Limited
0
02 April 2011
Bank Of Baroda
0
23 July 2011
State Bank Of India
0
03 December 2009
State Bank Of India
0
28 May 2012
Bank Of Baroda
0
13 March 2023
Hdfc Bank Limited
0
16 December 2022
Others
0
13 January 2023
Others
0
03 October 2020
State Bank Of India
0
07 November 2020
Others
0
02 November 2020
Others
0
28 February 2018
Others
0
18 October 2017
Others
0
31 March 2017
State Bank Of India
0
16 May 2015
State Bank Of India
0
12 September 2000
State Bank Of India
0
27 September 2011
Bank Of Baroda
0
13 July 2009
State Bank Of India
0
10 January 2011
Axis Bank Limited
0
28 February 2013
Bank Of Baroda
0
08 March 2013
Bank Of Baroda
0
10 January 2011
Axis Bank Limited
0
02 April 2011
Bank Of Baroda
0
23 July 2011
State Bank Of India
0
03 December 2009
State Bank Of India
0
28 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
XBRL document in respect Consolidated financial statement-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-06102020

Frequently Asked Questions

When was the Simplex castings limited incorporated?

The Simplex castings limited was incorporated with ROC on 30 January 1980 as .

Where has the Simplex castings limited been incorporated?

The company was incorporated in Mumbai with registration number 067459.

What is the E-filing status of the company?

The status of Simplex castings limited is Active.

Number of Key Management personnel of the Simplex castings limited?

The company has 18 key management personnel in the company.

Who are the directors of the Simplex castings limited?

The appointed directors in the company are:

  • Arvind kumar shamji shah
  • Shailesh arvind shah
  • Ketan moolchand shah
  • Hasmukhlal saburdas parikh
  • Shivji ravji shah
  • Kisan ratilal choksey
  • Rajendra amratlal shah
  • Goverdhana gopal swamy
  • Sangeeta ketan shah
  • Ushma nitin khabaria
  • Champak kalyanji dedhia
  • Jallepalli suryam .
  • Sannovanda swathi machaiah
  • Piyush shah
  • Shailesh jain
  • Meena naidu
  • Om prakash patel
  • Sajal kumar ghosh