Company Information

CIN
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Rakesh Dabas
Rakesh Dabas
Director
for over 13 years
Jaipal Singh
Jaipal Singh
Director/Designated Partner
for over 13 years
Hargobind Pruthi
Hargobind Pruthi
Director/Designated Partner
for almost 2 years

Past Directors

Mayank Gupta
Mayank Gupta
Director
almost 9 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-07102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration by first director-27042019
Form ADT-1-19022019_signed
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the date of Simplex india infratech private limited incorporation?

Incorporation date of the company is 18 May 2011 .

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 4.

Simplex india infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaipal singh
  • Rakesh dabas
  • Hargobind pruthi
  • Mayank gupta