Company Information

CIN
U28939MP1972PTC001161
Status
Date of Incorporation
30 December 1972
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,826,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
for over 19 years
Amit Jain
Amit Jain
Director
for over 19 years
Amitabh Kumar Jain
Amitabh Kumar Jain
Managing Director
for almost 45 years

Past Directors

Charges

41 Lak
11 August 1988
State Bank Of India
18 Lak
05 February 1985
State Bank Of India
14 Lak
15 June 1984
State Bank Of India
75 Thousand
16 April 1974
State Bank Of India
3 Lak
19 July 1973
State Bank Of India
1 Lak
09 June 1973
State Bank Of India
2 Lak
10 May 1973
State Bank Of India
2 Lak
05 February 1985
State Bank Of India
0
15 June 1984
State Bank Of India
0
11 August 1988
State Bank Of India
0
19 July 1973
State Bank Of India
0
09 June 1973
State Bank Of India
0
10 May 1973
State Bank Of India
0
16 April 1974
State Bank Of India
0
05 February 1985
State Bank Of India
0
15 June 1984
State Bank Of India
0
11 August 1988
State Bank Of India
0
19 July 1973
State Bank Of India
0
09 June 1973
State Bank Of India
0
10 May 1973
State Bank Of India
0
16 April 1974
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed

Frequently Asked Questions

What is the date of Simplex tubular structures pvt ltd incorporation?

Incorporation date of the company is 30 December 1972 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Simplex tubular structures pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amitabh kumar jain
  • Amit jain
  • Pawan kumar jain