Company Information

CIN
U25209WB1990PTC049814
Status
Date of Incorporation
10 September 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,865,000
Authorised Capital
5,000,000

Directors

Mukund Dharewa
Mukund Dharewa
Director/Designated Partner
for over 6 years
Ishan Vardhan Dharewa
Ishan Vardhan Dharewa
Director/Designated Partner
for over 6 years

Past Directors

Kalpana Dharewa
Kalpana Dharewa
Additional Director
almost 8 years ago
Sanjay Kumar Dharewa
Sanjay Kumar Dharewa
Director
over 20 years ago
Rita Dharewa
Rita Dharewa
Director
about 29 years ago

Charges

17 November 2021
Indian Overseas Bank
0
17 November 2021
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-14052020-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Simplex electrical engineering private limited incorporation?

Incorporation date of the company is 10 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Simplex electrical engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar dharewa
  • Kalpana dharewa
  • Rita dharewa
  • Ishan vardhan dharewa
  • Mukund dharewa