Company Information

CIN
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Jain
Anil Jain
Director
for about 9 years
Tarak Ghosh
Tarak Ghosh
Director/Designated Partner
for over 3 years
Samprit Kumar Ghoshal
Samprit Kumar Ghoshal
Additional Director
for over 3 years

Past Directors

Braj Ratan Daga
Braj Ratan Daga
Additional Director
about 7 years ago
Dinesh Kumar Soni
Dinesh Kumar Soni
Director
about 12 years ago
Deokinandan Jaju
Deokinandan Jaju
Additional Director
about 13 years ago
Jaikishan Bagri
Jaikishan Bagri
Director
over 14 years ago
Balkrishan Das Mundhra
Balkrishan Das Mundhra
Director
over 14 years ago

Charges

428 Crore
29 December 2017
Dcb Bank Limited
7 Crore
30 December 2014
State Bank Of India
428 Crore
25 March 2013
Axis Bank Limited
24 Crore
25 March 2013
Axis Bank Limited
0
30 December 2014
State Bank Of India
0
29 December 2017
Others
0
25 March 2013
Axis Bank Limited
0
30 December 2014
State Bank Of India
0
29 December 2017
Others
0

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form ADT-3-30082020_signed
Resignation letter-29082020
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form DIR-12-01032018_signed
Form DIR-11-01032018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Proof of dispatch-28022018

Frequently Asked Questions

What is the incorporation date of the Simplex housing projects private limited?

Incorporation date of the company is 20 July 2010 .

What is the state of the Simplex housing projects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Simplex housing projects private limited status with MCA?

The company status as per MCA is Active.

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

Simplex housing projects private limited has appointed 8 of directors.

Who are the appointed Directors in Simplex housing projects private limited?

The appointed directors in the company are:

  • Braj ratan daga
  • Dinesh kumar soni
  • Balkrishan das mundhra
  • Jaikishan bagri
  • Samprit kumar ghoshal
  • Anil jain
  • Deokinandan jaju
  • Tarak ghosh