Company Information
CIN
Status
Date of Incorporation
10 September 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Dharewa
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ishan Vardhan Dharewa
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kalpana Dharewa
Additional Director
about 8 years ago
about 8 years ago
Sanjay Kumar Dharewa
Director
over 20 years ago
over 20 years ago
Rita Dharewa
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water, Structural Parts For Vehicles, Structural Parts For Automobiles, Electric Vehicles, Two Wheeled Vehicles.
[Class : 7] Diesel Engines For Machines, Engine Fuel Pumps, Oil Well Pumping Machines, Electric Motors For Machines, Machines And Machine Tools, Motors And Engines, Except For Land Vehicles, Machine Coupling And Transmission Components [Except For Land Vehicles], Couplings For Agricultural Implements, Power Operated Sprayers For Insecticides, Agricultural Machines, Electric ...
[Class : 7] Bearings, Ball Bearings, Tapping Centres [Machines], Roller Bearings, Block And Tackle, Bearings For Machines
View +9 more Brands for Simplex Electrical Engineering Private Limited.
Charges
17 November 2021
Indian Overseas Bank
0
17 November 2021
Indian Overseas Bank
0
Documents
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
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-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
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Form ADT-3-04092018-signed
Resignation letter-29082018
Form DIR-12-16042018_signed