Company Information

CIN
U45201TN1997PTC038860
Status
Date of Incorporation
19 August 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,200
Authorised Capital
5,000,000

Directors

Sudip Kumar Naskar
Sudip Kumar Naskar
Director/Designated Partner
for over 1 year
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
for about 6 years

Past Directors

Sujoy Ghosh
Sujoy Ghosh
Director Appointed In Casual Vacancy
almost 6 years ago
Shree Lal Lahoti
Shree Lal Lahoti
Director
about 23 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
about 23 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-05122019-signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Simplex technical services india private limited?

Incorporation date of the company is 19 August 1997 .

What is the state of the Simplex technical services india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Simplex technical services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simplex technical services india private limited?

Simplex technical services india private limited has appointed 5 of directors.

Who are the appointed Directors in Simplex technical services india private limited?

The appointed directors in the company are:

  • Jugal kishore bagaria
  • Sujoy ghosh
  • Radha bagri krishna
  • Shree lal lahoti
  • Sudip kumar naskar