Company Information

CIN
Status
Date of Incorporation
06 November 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amitabh Das Mundhra
Amitabh Das Mundhra
Director
for about 18 years
Rajiv Mundhra
Rajiv Mundhra
Director
for about 18 years
Bithal Das Mundhra
Bithal Das Mundhra
Director
for over 1 year

Past Directors

Samiran Kumar Bhattacharyya
Samiran Kumar Bhattacharyya
Director Appointed In Casual Vacancy
over 14 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director Appointed In Casual Vacancy
over 14 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date on which the Simplex piling limited incorporated?

Simplex piling limited was incorporated on 06 November 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplex piling limited compliant?

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

What is the number of directors associated with Simplex piling limited?

5 of directors are associated with the company.

What is the number of directors associated with Simplex piling limited?

5 of directors are associated with the company.