Company Information

CIN
L21010MH1994PLC078137
Status
Date of Incorporation
03 May 1994
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
30,044,750
Authorised Capital
150,000,000

Directors

Kashiprasad Chiranjilal Murarka
Kashiprasad Chiranjilal Murarka
Director
for over 8 years
Manish Harshey
Manish Harshey
Director/Designated Partner
for over 7 years

Past Directors

Pradeep Suryakant Chonkar
Pradeep Suryakant Chonkar
Director
over 9 years ago
Fatima Derick Fernandes
Fatima Derick Fernandes
Additional Director
almost 10 years ago
Shekhar Ramjeet Singh
Shekhar Ramjeet Singh
Additional Director
almost 12 years ago
Sita Sunil
Sita Sunil
Director
over 15 years ago
Dineshchandra Shrimali
Dineshchandra Shrimali
Director
almost 18 years ago
Omdutt Jamnadas Purohit
Omdutt Jamnadas Purohit
Director
about 19 years ago

Documents

Form AOC-5-11112020-signed
Copy of board resolution-24102020
Form DPT-3-23102020-signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Form MGT-15-18092020_signed
Form MGT-14-16092020_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 DPT-3-05082020-signed
Copy of MGT-8-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form MGT-15-12082019_signed

Frequently Asked Questions

When was the Simplex papers limited incorporated?

The Simplex papers limited was incorporated with ROC on 03 May 1994 as .

Where has the Simplex papers limited been incorporated?

The company was incorporated in Mumbai with registration number 078137.

What is the E-filing status of the company?

The status of Simplex papers limited is Active.

Number of Key Management personnel of the Simplex papers limited?

The company has 8 key management personnel in the company.

Who are the directors of the Simplex papers limited?

The appointed directors in the company are:

  • Sita sunil
  • Kashiprasad chiranjilal murarka
  • Omdutt jamnadas purohit
  • Shekhar ramjeet singh
  • Pradeep suryakant chonkar
  • Fatima derick fernandes
  • Dineshchandra shrimali
  • Manish harshey