Company Information

CIN
U28113CT1980PTC001596
Status
Date of Incorporation
30 January 1980
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
3,272,000
Authorised Capital
5,000,000

Directors

Ravi Shah
Ravi Shah
Director/Designated Partner
for over 1 year
Vijay Hiralal Shah
Vijay Hiralal Shah
Director/Designated Partner
for almost 20 years

Past Directors

Hiralal Bhanji Shah
Hiralal Bhanji Shah
Director
over 44 years ago

Documents

Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-12102020-signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-18072019-signed
Form AOC-4-25102018_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date of Simplex fabricators pvt ltd incorporation?

Incorporation date of the company is 30 January 1980 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 3.

Simplex fabricators pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hiralal bhanji shah
  • Vijay hiralal shah
  • Ravi shah