Company Information

CIN
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amitabh Das Mundhra
Amitabh Das Mundhra
Director
for over 17 years
Rajiv Mundhra
Rajiv Mundhra
Director
for over 17 years
Bithal Das Mundhra
Bithal Das Mundhra
Director
for over 1 year

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director Appointed In Casual Vacancy
about 6 years ago
Samiran Kumar Bhattacharyya
Samiran Kumar Bhattacharyya
Additional Director
about 15 years ago
Ballav Das Mundhra
Ballav Das Mundhra
Additional Director
about 15 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Additional Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Frequently Asked Questions

What is the date on which the Simplex energy limited incorporated?

Simplex energy limited was incorporated on 16 April 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplex energy limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simplex energy limited?

7 of directors are associated with the company.

What is the number of directors associated with Simplex energy limited?

7 of directors are associated with the company.