Company Information

CIN
U29292DL2010PTC202395
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Tiwari
Sarita Tiwari
Director/Designated Partner
for about 10 years
Bharat Tiwari
Bharat Tiwari
Director/Designated Partner
for over 14 years

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Simplex switchgear private limited incorporated?

The Simplex switchgear private limited was incorporated with ROC on 07 May 2010 as .

Where has the Simplex switchgear private limited been incorporated?

The company was incorporated in Delhi with registration number 202395.

What is the E-filing status of the company?

The status of Simplex switchgear private limited is Active.

Number of Key Management personnel of the Simplex switchgear private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simplex switchgear private limited?

The appointed directors in the company are:

  • Bharat tiwari
  • Sarita tiwari
  • Rakesh sharma