Company Information

CIN
U24100MH1984PTC034009
Status
Date of Incorporation
13 September 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,753,800
Authorised Capital
150,000,000

Directors

Kunjan Sarda
Kunjan Sarda
Director/Designated Partner
for about 1 year
Damodar Govindlal Sarda
Damodar Govindlal Sarda
Director/Designated Partner
for over 1 year
Gaurav Damodar Sarda
Gaurav Damodar Sarda
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kanaihyalal Khakhar
Ajay Kanaihyalal Khakhar
Director
over 15 years ago
Kailash Chand Toshniwal
Kailash Chand Toshniwal
Director
about 20 years ago
Mahesh Ramjibhai Shah
Mahesh Ramjibhai Shah
Director
about 40 years ago

Charges

87 Crore
26 March 2019
Small Industries Development Bank Of India
1 Crore
16 December 2011
Kotak Mahindra Bank Limited
62 Crore
31 October 2007
Small Industries Development Bank Of India
13 Crore
29 September 2011
Punjab National Bank
11 Crore
13 March 2006
Punjab National Bank
6 Crore
02 February 2021
Kotak Mahindra Bank Limited
8 Crore
18 March 2020
Sidbi
80 Lak
11 September 2023
Sidbi
0
02 May 2023
Sidbi
0
04 November 2022
Others
0
10 February 2022
Others
0
16 December 2011
Others
0
29 March 2022
Sidbi
0
10 February 2022
Others
0
02 February 2021
Others
0
17 November 2021
Sidbi
0
18 March 2020
Sidbi
0
31 October 2007
Others
0
26 March 2019
Others
0
29 September 2011
Punjab National Bank
0
13 March 2006
Punjab National Bank
0
11 September 2023
Sidbi
0
02 May 2023
Sidbi
0
04 November 2022
Others
0
10 February 2022
Others
0
16 December 2011
Others
0
29 March 2022
Sidbi
0
10 February 2022
Others
0
02 February 2021
Others
0
17 November 2021
Sidbi
0
18 March 2020
Sidbi
0
31 October 2007
Others
0
26 March 2019
Others
0
29 September 2011
Punjab National Bank
0
13 March 2006
Punjab National Bank
0

Documents

Form DPT-3-09112020_signed
Form CHG-1-19032020_signed
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DPT-3-30012020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form CHG-1-22112019_signed
Optional Attachment-(2)-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

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

Simplex chemopack private limited was incorporated on 13 September 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Simplex chemopack 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 chemopack private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.