Company Information

CIN
U65921WB1994PTC064929
Status
Date of Incorporation
02 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,463,000
Authorised Capital
5,000,000

Directors

Gunmala Devi Jain
Gunmala Devi Jain
Director/Designated Partner
for over 1 year
Shilpa Jain
Shilpa Jain
Director/Designated Partner
for over 2 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for about 30 years
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
about 30 years ago

Documents

Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC - 4 CFS-05112018_signed

Frequently Asked Questions

What is the incorporation date of the Simplex fintrade pvt. ltd.?

Incorporation date of the company is 02 September 1994 .

What is the state of the Simplex fintrade pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Simplex fintrade pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simplex fintrade pvt. ltd.?

Simplex fintrade pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Simplex fintrade pvt. ltd.?

The appointed directors in the company are:

  • Prakash chand jain
  • Manish kumar jain
  • Sanjay kumar jain
  • Shilpa jain
  • Gunmala devi jain