Company Information

CIN
U45203DL2002PTC114362
Status
Date of Incorporation
25 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shweta Mundhra
Shweta Mundhra
Additional Director
for almost 16 years
Pramod Agarwal
Pramod Agarwal
Director/Designated Partner
for about 6 years
Abhishek Das Mundhra
Abhishek Das Mundhra
Director/Designated Partner
for over 22 years

Past Directors

Shraddha Mundhra
Shraddha Mundhra
Director
about 20 years ago

Charges

10 Lak
28 September 2009
United Bank Of India
10 Lak
28 September 2009
United Bank Of India
0
28 September 2009
United Bank Of India
0
28 September 2009
United Bank Of India
0

Documents

Form DPT-3-07012021-signed
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-04082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018

Frequently Asked Questions

When was the Simplex envirosciences and infradevelopment private limited incorporated?

The Simplex envirosciences and infradevelopment private limited was incorporated with ROC on 25 February 2002 as .

Where has the Simplex envirosciences and infradevelopment private limited been incorporated?

The company was incorporated in Delhi with registration number 114362.

What is the E-filing status of the company?

The status of Simplex envirosciences and infradevelopment private limited is Active.

Number of Key Management personnel of the Simplex envirosciences and infradevelopment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Simplex envirosciences and infradevelopment private limited?

The appointed directors in the company are:

  • Abhishek das mundhra
  • Shweta mundhra
  • Shraddha mundhra
  • Pramod agarwal