Company Information

CIN
Status
Date of Incorporation
21 September 1998
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
120,004,750
Authorised Capital
131,000,000

Directors

Harshika .
Harshika .
Company Secretary
for over 4 years
Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
for over 8 years
Manish Harshey
Manish Harshey
Director/Designated Partner
for over 7 years
Sabhapati Girijashankar Shukla
Sabhapati Girijashankar Shukla
Director/Designated Partner
for over 14 years

Past Directors

Fatima Derick Fernandes
Fatima Derick Fernandes
Director
over 9 years ago
Pradeep Suryakant Chonkar
Pradeep Suryakant Chonkar
Director
almost 10 years ago
Shekhar Ramjeet Singh
Shekhar Ramjeet Singh
Additional Director
almost 12 years ago
Sita Sunil
Sita Sunil
Additional Director
over 15 years ago
Viral Ghanshyam Somani
Viral Ghanshyam Somani
Company Secretary
over 16 years ago
Omdutt Jamnadas Purohit
Omdutt Jamnadas Purohit
Director
about 19 years ago

Charges

0
14 August 2007
State Bank Of India
4 Crore
14 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0
14 August 2007
State Bank Of India
0

Documents

Form AOC-5-02122020-signed
Copy of board resolution-24102020
Form DPT-3-23102020-signed
Form MGT-7-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form MGT-15-17092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form DIR-12-29082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Form DPT-3-17082020-signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form AOC-4(XBRL)-04112019-signed
Form MGT-7-18092019_signed

Frequently Asked Questions

When was the Simplex mills company limited incorporated?

The Simplex mills company limited was incorporated with ROC on 21 September 1998 as .

Where has the Simplex mills company limited been incorporated?

The company was incorporated in Mumbai with registration number 116585.

What is the E-filing status of the company?

The status of Simplex mills company limited is Active.

Number of Key Management personnel of the Simplex mills company limited?

The company has 10 key management personnel in the company.

Who are the directors of the Simplex mills company limited?

The appointed directors in the company are:

  • Sita sunil
  • Kashiprasad chiranjilal murarka
  • Omdutt jamnadas purohit
  • Sabhapati girijashankar shukla
  • Shekhar ramjeet singh
  • Pradeep suryakant chonkar
  • Fatima derick fernandes
  • Harshika .
  • Manish harshey
  • Viral ghanshyam somani