Company Information

CIN
U72900AP2001PLC036592
Status
Date of Incorporation
19 April 2001
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
2,107,380
Authorised Capital
2,200,000

Directors

Sunkara Venkata Ramana
Sunkara Venkata Ramana
Director/Designated Partner
for over 11 years
Cherukuri Naga Mohan
Cherukuri Naga Mohan
Director/Designated Partner
for over 23 years
Jonnalagadda Bala Subrahmanya Sastry
Jonnalagadda Bala Subrahmanya Sastry
Director/Designated Partner
for about 11 years

Past Directors

Charges

50 Lak
14 September 2011
State Bank Of India
50 Lak
19 November 2004
Ing Vysya Bank Limited
30 Lak
14 September 2011
State Bank Of India
0
19 November 2004
Ing Vysya Bank Limited
0
14 September 2011
State Bank Of India
0
19 November 2004
Ing Vysya Bank Limited
0
14 September 2011
State Bank Of India
0
19 November 2004
Ing Vysya Bank Limited
0

Documents

Others-230714.PDF
Form66-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Frm23ACA-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Affidavit verifying the petition-220314.PDF
Copy of petition-220314.PDF
Optional Attachment 2-220314.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-220314.PDF
Optional Attachment 1-220314.PDF
Copy of Board Resolution-220314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-220314.PDF
Form 32-201113.OCT
Evidence of cessation-201113.PDF
Form 32-040913.OCT
Evidence of cessation-030913.PDF
Form23AC-010313 for the FY ending on-310312.OCT
Form66-010313 for the FY ending on-310312.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Frm23ACA-010313 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Simplex systems limited incorporated?

The Simplex systems limited was incorporated with ROC on 19 April 2001 as .

Where has the Simplex systems limited been incorporated?

The company was incorporated in Vijayawada with registration number 036592.

What is the E-filing status of the company?

The status of Simplex systems limited is Active.

Number of Key Management personnel of the Simplex systems limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simplex systems limited?

The appointed directors in the company are:

  • Jonnalagadda bala subrahmanya sastry
  • Cherukuri naga mohan
  • Sunkara venkata ramana