Company Information

CIN
Status
Date of Incorporation
01 October 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,777,390
Authorised Capital
30,000,000

Directors

Jishnu Madhavan
Jishnu Madhavan
Director
for over 18 years
Narayanan Krishnan
Narayanan Krishnan
Director/Designated Partner
for over 1 year
Kapil Shah
Kapil Shah
Director
for about 27 years

Past Directors

Piyush Shah
Piyush Shah
Additional Director
almost 5 years ago
Navin Ramji Shah
Navin Ramji Shah
Director
about 25 years ago

Charges

0
07 January 2012
Uco Bank
5 Crore
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0
07 January 2012
Uco Bank
0

Documents

Form DIR-12-23112020_signed
Interest in other entities;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Copy of board resolution authorizing giving of notice-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-22012020
Optional Attachment-(1)-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Supplementary or Test audit report under section 143-17012020

Frequently Asked Questions

What is the date of Simplex solutions private limited incorporation?

Incorporation date of the company is 01 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Simplex solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin ramji shah
  • Kapil shah
  • Jishnu madhavan
  • Piyush shah
  • Narayanan krishnan