Company Information

CIN
U28939KA2013PTC072767
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Jishnu Madhavan
Jishnu Madhavan
Director/Designated Partner
for almost 11 years
Kapil Shah
Kapil Shah
Director
for almost 11 years

Past Directors

Tetsuo Saito
Tetsuo Saito
Additional Director
over 10 years ago
Jun Ozawa
Jun Ozawa
Additional Director
over 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
List of share holders, debenture holders;-22032018
Copy of MGT-8-22032018
Form MGT-7-22032018_signed
Form INC-22-18122017_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Form AOC-4(XBRL)-03042017_signed
Optional Attachment-(1)-29032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032017
Form MGT-7-14032017_signed
List of share holders, debenture holders;-08032017
Copy of MGT-8-08032017
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-111215.OCT
Form ADT-1-180215.OCT
Copy of resolution-030115.PDF

Frequently Asked Questions

What is the incorporation date of the Simplex naigai castings private limited?

Incorporation date of the company is 30 December 2013 .

What is the state of the Simplex naigai castings private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Simplex naigai castings private limited status with MCA?

The company status as per MCA is Strike Off.

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

Simplex naigai castings private limited has appointed 4 of directors.

Who are the appointed Directors in Simplex naigai castings private limited?

The appointed directors in the company are:

  • Kapil shah
  • Jishnu madhavan
  • Jun ozawa
  • Tetsuo saito