Company Information

CIN
U74899DL1989PTC037336
Status
Date of Incorporation
11 August 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pranay Bhageria
Pranay Bhageria
Director/Designated Partner
for about 6 years
Suman Bhageria
Suman Bhageria
Director/Designated Partner
for about 9 years
Anurag Bhageria
Anurag Bhageria
Director/Designated Partner
for over 35 years

Past Directors

Priyanka Bhageria
Priyanka Bhageria
Director
about 9 years ago
Krishan Kumar Bhageria
Krishan Kumar Bhageria
Director
about 32 years ago

Charges

30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26062019
Form AOC-4-26112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-20072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018

Frequently Asked Questions

What is the date of Simplex exports private limited incorporation?

Incorporation date of the company is 11 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar bhageria
  • Anurag bhageria
  • Suman bhageria
  • Priyanka bhageria
  • Pranay bhageria