Company Information

CIN
L45201WB1990PLC050101
Status
Date of Incorporation
31 October 1990
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2021
Paid Up Capital
126,003,780
Authorised Capital
150,000,000

Directors

Sagarika Ghosh Chakraborty
Sagarika Ghosh Chakraborty
Director/Designated Partner
for almost 4 years
Shyam Das Mundhra
Shyam Das Mundhra
Director
for about 10 years

Past Directors

Bhabya Nath Thakur
Bhabya Nath Thakur
Additional Director
about 7 years ago
Keshava Das Mundhra
Keshava Das Mundhra
Additional Director
almost 9 years ago
Nandini Jhanwar
Nandini Jhanwar
Director
about 9 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Cfo(kmp)
over 10 years ago
Anand Prasad Agarwalla
Anand Prasad Agarwalla
Additional Director
over 13 years ago
Nitindra Nath Som
Nitindra Nath Som
Director
almost 18 years ago
Jaikishan Bagri
Jaikishan Bagri
Whole Time Director
about 18 years ago
Anand Chopra
Anand Chopra
Director
over 18 years ago
Balkrishan Das Mundhra
Balkrishan Das Mundhra
Managing Director
over 18 years ago
Sudarshan Das Mundhra
Sudarshan Das Mundhra
Whole Time Director
about 19 years ago
Raghav Mundhra Das
Raghav Mundhra Das
Whole Time Director
over 25 years ago

Charges

3,673 Crore
03 April 2018
Srei Equipment Finance Limited
5 Crore
31 December 2017
Srei Equipment Finance Limited
1 Crore
28 September 2015
Axis Bank Limited
12 Crore
16 December 2014
State Bank Of India
1,530 Crore
20 May 2014
Icici Bank Limited
20 Crore
08 May 2013
Srei Equipment Finance Private Limited
1 Crore
15 April 2013
Srei Equipment Finance Private Limited
88 Lak
22 February 2013
Srei Equipment Finance Private Limited
24 Lak
22 February 2013
Srei Equipment Finance Private Limited
1 Crore
22 February 2013
Srei Equipment Finance Private Limited
21 Lak
15 October 2012
Srei Equipment Finance Private Limited
1 Crore
15 August 2012
Srei Equipment Finance Private Limited
1 Crore
22 July 2012
Srei Equipment Finance Private Limited
24 Lak
31 May 2012
Tata Capital Financial Services Limited
26 Lak
31 May 2012
Tata Capital Financial Services Limited
52 Lak
30 May 2012
Tata Capital Financial Services Limited
22 Lak
30 May 2012
Tata Capital Financial Services Limited
43 Lak
29 February 2012
Tata Capital Limited
78 Lak
29 February 2012
Tata Capital Limited
19 Lak
28 February 2012
Tata Capital Limited
36 Lak
09 February 2012
Tata Capital Limited
23 Lak
08 February 2012
Tata Capital Limited
19 Lak
07 February 2012
Tata Capital Limited
24 Lak
31 December 2011
Tata Capital Limited
56 Lak
31 December 2011
Tata Capital Limited
80 Lak
31 December 2011
Tata Capital Limited
80 Lak
29 December 2011
Hdfc Bank Limited
17 Lak
29 December 2011
L & T Finance Limited
1 Crore
24 January 2011
Icici Bank Limited
12 Lak
07 January 2011
Icici Bank Limited
46 Lak
24 December 2010
Icici Bank Limited
24 Lak
10 December 2010
Kotak Mahindra Bank Limited
53 Lak
05 October 2010
Hdfc Bank Limited
47 Lak
05 October 2010
Hdfc Bank Limited
17 Lak
23 September 2010
Icici Bank Limited
75 Crore
16 August 2010
Kotak Mahindra Bank Limited
17 Lak
23 July 2010
Icici Bank Limited
94 Lak
06 July 2010
Icici Bank Limited
62 Lak
17 May 2010
Kotak Mahindra Bank Limited
32 Lak
06 April 2010
Dbs Bank Limited
100 Crore
15 March 2010
Srei Equipment Finance Private Limited
15 Lak
15 February 2010
Srei Equipment Finance Private Limited
1 Crore
04 January 2010
Kotak Mahindra Bank Limited
6 Lak
01 January 2010
Kotak Mahindra Bank Limited
9 Lak
23 December 2009
Hdfc Bank Limited
16 Lak
30 October 2009
State Bank Of India
428 Crore
25 April 2009
Kotak Mahindra Bank Limited
57 Lak
03 March 2009
Hdfc Bank Limited
41 Lak
14 February 2009
Kotak Mahindra Bank Limited
1 Crore
11 February 2009
Kotak Mahindra Bank Limited
20 Lak
05 February 2009
Kotak Mahindra Bank Limited
1 Crore
22 November 2008
Kotak Mahindra Bank Limited
16 Lak
02 September 2008
Kotak Mahindra Bank Limited
26 Lak
30 August 2008
Icici Bank Limited
2 Crore
27 August 2008
Hdfc Bank Limited
36 Lak
25 June 2008
Kotak Mahindra Bank Limited
46 Lak
20 June 2008
Yes Bank Limited
50 Crore
27 May 2008
Kotak Mahindra Bank Limited
44 Lak
23 May 2008
Kotak Mahindra Bank Limited
18 Lak
17 March 2008
Kotak Mahindra Bank Limited
15 Lak
31 January 2008
Kotak Mahindra Bank Limited
1 Crore
22 December 2007
Kotak Mahindra Bank Limited
17 Lak
19 December 2007
State Bank Of Travancore
131 Crore
17 December 2007
Kotak Mahindra Bank Limited
43 Lak
29 November 2007
Kotak Mahindra Bank Limited
70 Lak
23 November 2007
Idbi Bank Limited
166 Crore
08 November 2007
Kotak Mahindra Bank Limited
1 Crore
30 August 2007
Development Credit Bank Limited
1 Crore
27 August 2007
Icici Bank Limited
14 Lak
30 July 2007
Icici Bank Limited
98 Lak
28 July 2007
Dcb Bank Limited
120 Crore
11 November 2005
Kotak Mahindra Bank Limited
14 Lak
07 October 2005
Axis Bank Limited
238 Crore
15 July 2005
Kotak Mahindra Bank Ltd;
16 Lak
14 April 2005
Uti Bank Limited
1 Crore
31 December 2004
Uti Bank
1 Crore
12 October 2004
Citi Bank Na
64 Lak
28 May 2004
Indian Overseas Bnak
9 Crore
26 March 2004
Uti Bank
10 Crore
29 May 2003
Kotak Mahindra Bank Limited
12 Lak
21 March 2003
Uco Bank
50 Lak
21 September 2000
Bank Of Baroda
229 Crore
11 January 1997
Uco Bank
507 Crore
28 June 1996
Standard Chartered Bank
3 Lak
25 March 2013
Axis Bank Limited
24 Crore
10 February 2006
Allahabad Bank
8 Crore
25 February 2003
Kotak Mahindra Bank Limited
18 Lak
22 January 2004
Kotak Mahindra Bank Ltd.
3 Lak
03 March 2003
Kotak Mahindra Finance Limited
24 Lak
19 October 2006
Kotak Mahindra Bank Ltd.
34 Lak
07 November 2006
Industrial Developement Bank Of India Limited
10 Crore
07 October 2005
Uti Bank Ltd.
13 Crore
10 October 2005
Uco Bank
5 Crore
28 July 2007
Others
0
03 April 2018
Others
0
20 June 2008
Others
0
07 October 2005
Axis Bank Limited
0
31 December 2011
Tata Capital Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
28 September 2015
Axis Bank Limited
0
31 December 2017
Others
0
15 March 2010
Srei Equipment Finance Private Limited
0
19 October 2006
Kotak Mahindra Bank Ltd.
0
30 July 2007
Icici Bank Limited
0
27 August 2007
Icici Bank Limited
0
30 August 2007
Development Credit Bank Limited
0
17 December 2007
Kotak Mahindra Bank Limited
0
29 November 2007
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Bank Limited
0
27 May 2008
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
30 August 2008
Icici Bank Limited
0
22 November 2008
Kotak Mahindra Bank Limited
0
11 February 2009
Kotak Mahindra Bank Limited
0
14 February 2009
Kotak Mahindra Bank Limited
0
30 October 2009
State Bank Of India
0
15 February 2010
Srei Equipment Finance Private Limited
0
06 April 2010
Dbs Bank Limited
0
17 May 2010
Kotak Mahindra Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
07 January 2011
Icici Bank Limited
0
23 September 2010
Icici Bank Limited
0
31 December 2011
Tata Capital Limited
0
29 December 2011
Hdfc Bank Limited
0
29 December 2011
L & T Finance Limited
0
07 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
25 March 2013
Axis Bank Limited
0
20 May 2014
Icici Bank Limited
0
10 February 2006
Allahabad Bank
0
21 September 2000
Bank Of Baroda
0
21 March 2003
Uco Bank
0
11 January 1997
Uco Bank
0
26 March 2004
Uti Bank
0
31 December 2004
Uti Bank
0
14 April 2005
Uti Bank Limited
0
07 October 2005
Uti Bank Ltd.
0
07 November 2006
Industrial Developement Bank Of India Limited
0
10 October 2005
Uco Bank
0
23 November 2007
Idbi Bank Limited
0
19 December 2007
State Bank Of Travancore
0
22 December 2007
Kotak Mahindra Bank Limited
0
31 January 2008
Kotak Mahindra Bank Limited
0
23 May 2008
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
05 February 2009
Kotak Mahindra Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
25 April 2009
Kotak Mahindra Bank Limited
0
23 December 2009
Hdfc Bank Limited
0
01 January 2010
Kotak Mahindra Bank Limited
0
04 January 2010
Kotak Mahindra Bank Limited
0
06 July 2010
Icici Bank Limited
0
23 July 2010
Icici Bank Limited
0
24 December 2010
Icici Bank Limited
0
10 December 2010
Kotak Mahindra Bank Limited
0
24 January 2011
Icici Bank Limited
0
31 December 2011
Tata Capital Limited
0
08 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
09 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 August 2012
Srei Equipment Finance Private Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
15 April 2013
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0
16 December 2014
State Bank Of India
0
28 June 1996
Standard Chartered Bank
0
15 July 2005
Kotak Mahindra Bank Ltd;
0
11 November 2005
Kotak Mahindra Bank Limited
0
25 February 2003
Kotak Mahindra Bank Limited
0
03 March 2003
Kotak Mahindra Finance Limited
0
29 May 2003
Kotak Mahindra Bank Limited
0
22 January 2004
Kotak Mahindra Bank Ltd.
0
28 May 2004
Indian Overseas Bnak
0
12 October 2004
Citi Bank Na
0
08 November 2007
Kotak Mahindra Bank Limited
0
28 July 2007
Others
0
03 April 2018
Others
0
20 June 2008
Others
0
07 October 2005
Axis Bank Limited
0
31 December 2011
Tata Capital Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
28 September 2015
Axis Bank Limited
0
31 December 2017
Others
0
15 March 2010
Srei Equipment Finance Private Limited
0
19 October 2006
Kotak Mahindra Bank Ltd.
0
30 July 2007
Icici Bank Limited
0
27 August 2007
Icici Bank Limited
0
30 August 2007
Development Credit Bank Limited
0
17 December 2007
Kotak Mahindra Bank Limited
0
29 November 2007
Kotak Mahindra Bank Limited
0
17 March 2008
Kotak Mahindra Bank Limited
0
27 May 2008
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
27 August 2008
Hdfc Bank Limited
0
30 August 2008
Icici Bank Limited
0
22 November 2008
Kotak Mahindra Bank Limited
0
11 February 2009
Kotak Mahindra Bank Limited
0
14 February 2009
Kotak Mahindra Bank Limited
0
30 October 2009
State Bank Of India
0
15 February 2010
Srei Equipment Finance Private Limited
0
06 April 2010
Dbs Bank Limited
0
17 May 2010
Kotak Mahindra Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
05 October 2010
Hdfc Bank Limited
0
07 January 2011
Icici Bank Limited
0
23 September 2010
Icici Bank Limited
0
31 December 2011
Tata Capital Limited
0
29 December 2011
Hdfc Bank Limited
0
29 December 2011
L & T Finance Limited
0
07 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
22 July 2012
Srei Equipment Finance Private Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
25 March 2013
Axis Bank Limited
0
20 May 2014
Icici Bank Limited
0
10 February 2006
Allahabad Bank
0
21 September 2000
Bank Of Baroda
0
21 March 2003
Uco Bank
0
11 January 1997
Uco Bank
0
26 March 2004
Uti Bank
0
31 December 2004
Uti Bank
0
14 April 2005
Uti Bank Limited
0
07 October 2005
Uti Bank Ltd.
0
07 November 2006
Industrial Developement Bank Of India Limited
0
10 October 2005
Uco Bank
0
23 November 2007
Idbi Bank Limited
0
19 December 2007
State Bank Of Travancore
0
22 December 2007
Kotak Mahindra Bank Limited
0
31 January 2008
Kotak Mahindra Bank Limited
0
23 May 2008
Kotak Mahindra Bank Limited
0
02 September 2008
Kotak Mahindra Bank Limited
0
05 February 2009
Kotak Mahindra Bank Limited
0
03 March 2009
Hdfc Bank Limited
0
25 April 2009
Kotak Mahindra Bank Limited
0
23 December 2009
Hdfc Bank Limited
0
01 January 2010
Kotak Mahindra Bank Limited
0
04 January 2010
Kotak Mahindra Bank Limited
0
06 July 2010
Icici Bank Limited
0
23 July 2010
Icici Bank Limited
0
24 December 2010
Icici Bank Limited
0
10 December 2010
Kotak Mahindra Bank Limited
0
24 January 2011
Icici Bank Limited
0
31 December 2011
Tata Capital Limited
0
08 February 2012
Tata Capital Limited
0
29 February 2012
Tata Capital Limited
0
09 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
30 May 2012
Tata Capital Financial Services Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
15 August 2012
Srei Equipment Finance Private Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
22 February 2013
Srei Equipment Finance Private Limited
0
15 April 2013
Srei Equipment Finance Private Limited
0
08 May 2013
Srei Equipment Finance Private Limited
0
16 December 2014
State Bank Of India
0
28 June 1996
Standard Chartered Bank
0
15 July 2005
Kotak Mahindra Bank Ltd;
0
11 November 2005
Kotak Mahindra Bank Limited
0
25 February 2003
Kotak Mahindra Bank Limited
0
03 March 2003
Kotak Mahindra Finance Limited
0
29 May 2003
Kotak Mahindra Bank Limited
0
22 January 2004
Kotak Mahindra Bank Ltd.
0
28 May 2004
Indian Overseas Bnak
0
12 October 2004
Citi Bank Na
0
08 November 2007
Kotak Mahindra Bank Limited
0

Documents

Form MR-1-06032021_signed
Form MGT-14-07012021_signed
Copy of board resolution-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-23122020-signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-15042020-signed
Form DIR-12-16032020_signed
Optional Attachment-(2)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the incorporation date of the Simplex projects ltd?

Incorporation date of the company is 31 October 1990 .

What is the state of the Simplex projects ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Simplex projects ltd status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Simplex projects ltd?

Simplex projects ltd has appointed 13 of directors.

Who are the appointed Directors in Simplex projects ltd?

The appointed directors in the company are:

  • Balkrishan das mundhra
  • Keshava das mundhra
  • Bhabya nath thakur
  • Jaikishan bagri
  • Anand chopra
  • Raghav mundhra das
  • Shyam das mundhra
  • Nandini jhanwar
  • Pradeep kumar mishra
  • Nitindra nath som
  • Sudarshan das mundhra
  • Anand prasad agarwalla
  • Sagarika ghosh chakraborty