Company Information

CIN
U65921MP1994PTC008834
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,912,500
Authorised Capital
10,000,000

Directors

Mukesh Khatri
Mukesh Khatri
Director
for over 1 year
Dilip Sisodia
Dilip Sisodia
Director
for about 18 years
Pratik Sanghvi
Pratik Sanghvi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-22102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019

Frequently Asked Questions

What is the date on which the Simplex investment and mega finance pvt ltd incorporated?

Simplex investment and mega finance pvt ltd was incorporated on 02 December 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Simplex investment and mega finance pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simplex investment and mega finance pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Simplex investment and mega finance pvt ltd?

3 of directors are associated with the company.