Company Information

CIN
L51900GJ1981PLC079859
Status
Date of Incorporation
09 July 1981
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000,000
Authorised Capital
50,000,000

Directors

Manisha Maneklal Patel
Manisha Maneklal Patel
Director/Designated Partner
for 11 months
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Director
for about 32 years
Anil Chandlal Mistry
Anil Chandlal Mistry
Director
for over 16 years
Ankit Ashok Savla
Ankit Ashok Savla
Director
for about 12 years
Bhavin Padaliya
Bhavin Padaliya
Director/Designated Partner
for over 1 year
Kaivant Rasiklal Shah
Kaivant Rasiklal Shah
Director/Designated Partner
for about 7 years
Garima Arunkumar Verma
Garima Arunkumar Verma
Director/Designated Partner
for about 7 years

Past Directors

Gopal Bansilal Modi
Gopal Bansilal Modi
Additional Director
about 7 years ago
Rakeshkumar Jayvadanbhai Jariwala
Rakeshkumar Jayvadanbhai Jariwala
Director
about 9 years ago
Deenaben Mahendrabhai Ganatra
Deenaben Mahendrabhai Ganatra
Director
about 9 years ago
Nayankumar Sureshchandra Jani
Nayankumar Sureshchandra Jani
Additional Director
about 11 years ago
Bhaveshbhai Vinodchandra Trivedi
Bhaveshbhai Vinodchandra Trivedi
Additional Director
about 11 years ago
Anand Yashvantrai Bhatt
Anand Yashvantrai Bhatt
Additional Director
about 11 years ago
Harleen Singh Kathuria
Harleen Singh Kathuria
Additional Director
over 14 years ago
Govindbhai Senma
Govindbhai Senma
Additional Director
about 15 years ago
Jignesh Dineshbhai Shah
Jignesh Dineshbhai Shah
Additional Director
over 15 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Director
over 17 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
about 26 years ago
Prasann Arvindkumar Somany
Prasann Arvindkumar Somany
Director
over 32 years ago
Omdutt Jamnadas Purohit
Omdutt Jamnadas Purohit
Director
over 42 years ago

Documents

Form ADT-1-13022021_signed
Form MGT-15-13022021_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-24092020-signed
Form MGT-14-23092020_signed
List of share holders, debenture holders;-17092020
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form DPT-3-19112019-signed
Form AOC-4(XBRL)-23102019_signed

Frequently Asked Questions

When was the Simplex trading and agencies ltd incorporated?

The Simplex trading and agencies ltd was incorporated with ROC on 09 July 1981 as .

Where has the Simplex trading and agencies ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 079859.

What is the E-filing status of the company?

The status of Simplex trading and agencies ltd is Active.

Number of Key Management personnel of the Simplex trading and agencies ltd?

The company has 20 key management personnel in the company.

Who are the directors of the Simplex trading and agencies ltd?

The appointed directors in the company are:

  • Harleen singh kathuria
  • Anand yashvantrai bhatt
  • Bhaveshbhai vinodchandra trivedi
  • Nayankumar sureshchandra jani
  • Ashok hiralal shah
  • Garima arunkumar verma
  • Anil chandlal mistry
  • Jignesh dineshbhai shah
  • Ankit ashok savla
  • Surendra kumar murlidhar somany
  • Omdutt jamnadas purohit
  • Radhey shyam sharma
  • Deenaben mahendrabhai ganatra
  • Prasann arvindkumar somany
  • Gopal bansilal modi
  • Govindbhai senma
  • Rakeshkumar jayvadanbhai jariwala
  • Kaivant rasiklal shah
  • Bhavin padaliya
  • Manisha maneklal patel