Company Information

CIN
Status
Date of Incorporation
23 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 May 2008
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharat Bhadviya
Bharat Bhadviya
Director
for almost 22 years
Dhimant Madhusudan Lakhani
Dhimant Madhusudan Lakhani
Director
for over 16 years

Past Directors

Documents

Others-190908.PDF
Others-110608.PDF
Copy of Board Resolution-100608.PDF
Optional Attachment 1-100608.PDF
Optional Attachment 2-100608.PDF
Form 23AC-050608.OCT
Form 20B-050608.OCT
Form 23AC-040508.OCT
Form 20B-040508.OCT
Evidence of cessation-010508.PDF
Form 32-010508.PDF
Form 20B-020408.OCT
Form 23AC-010408.OCT
Form 20B-260406.PDF
Form 20B-270406.PDF
Others-290406.PDF
Director details-290406.PDF
Annual return as per schedule V of the Companies Act- 1956-290406.PDF
Details of shareholders-260406.PDF
Details of shareholders-270406.PDF

Frequently Asked Questions

What is the date on which the Simplex diam trading (india) private lim tied incorporated?

Simplex diam trading (india) private lim tied was incorporated on 23 January 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Simplex diam trading (india) private lim tied compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Simplex diam trading (india) private lim tied?

2 of directors are associated with the company.

What is the number of directors associated with Simplex diam trading (india) private lim tied?

2 of directors are associated with the company.