Company Information

CIN
U34102JH1995PTC011005
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,507,500
Authorised Capital
4,000,000

Directors

Savitri Devi Sharma
Savitri Devi Sharma
Director/Designated Partner
for over 1 year
Preeti Sharma
Preeti Sharma
Director/Designated Partner
for about 1 year
Sanwar Mal Sharma
Sanwar Mal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Shyamal Kumar Majumder
Shyamal Kumar Majumder
Director
about 29 years ago
Samar Kumar Majumder
Samar Kumar Majumder
Director
about 29 years ago

Charges

81 Lak
06 May 2005
Bank Of India
81 Lak
06 May 2005
Bank Of India
0
06 May 2005
Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form DIR-12-28102018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Declaration by first director-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Form 66-31032018_signed

Frequently Asked Questions

What is the incorporation date of the Simplex forge private limited?

Incorporation date of the company is 13 October 1995 .

What is the state of the Simplex forge private limited incorporation?

The state in which company is incorporated is Jharkhand.

What is the Simplex forge private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simplex forge private limited?

Simplex forge private limited has appointed 5 of directors.

Who are the appointed Directors in Simplex forge private limited?

The appointed directors in the company are:

  • Sanwar mal sharma
  • Samar kumar majumder
  • Shyamal kumar majumder
  • Preeti sharma
  • Savitri devi sharma