Company Information

CIN
Status
Date of Incorporation
04 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,482,000
Authorised Capital
2,500,000

Directors

Vandana Maheshwari
Vandana Maheshwari
Director/Designated Partner
for about 20 years
Navin Kumar Maheshwari
Navin Kumar Maheshwari
Director/Designated Partner
for almost 25 years

Past Directors

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-09122020_signed
Resignation letter-04122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form ADT-1-08062019_signed

Frequently Asked Questions

When was the Simplex envirotech private limited incorporated?

The Simplex envirotech private limited was incorporated with ROC on 04 January 2000 as .

Where has the Simplex envirotech private limited been incorporated?

The company was incorporated in Delhi with registration number 103098.

What is the E-filing status of the company?

The status of Simplex envirotech private limited is Active.

Number of Key Management personnel of the Simplex envirotech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Simplex envirotech private limited?

The appointed directors in the company are:

  • Navin kumar maheshwari
  • Vandana maheshwari