Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,945,000
Authorised Capital
10,000,000

Directors

Hardeep Singh
Hardeep Singh
Director
for over 16 years
Jaspal Kaur Hura
Jaspal Kaur Hura
Director
for over 4 years
Jasbir Singh Dayal Singh Hura
Jasbir Singh Dayal Singh Hura
Director/Designated Partner
for over 1 year

Past Directors

Shamsher Singh Hura
Shamsher Singh Hura
Director
over 14 years ago
Surendra Munda
Surendra Munda
Director
over 16 years ago
Sarabjit Singh Panesar
Sarabjit Singh Panesar
Director
over 16 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 20 years ago
Lambodar Behera
Lambodar Behera
Director
almost 20 years ago

Documents

Form ADT-3-06102020_signed
Form ADT-1-06102020_signed
Resignation letter-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
-06102020
Form DIR-12-29092020_signed
Optional Attachment-(2)-26092020
Notice of resignation;-26092020
Optional Attachment-(3)-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the date on which the Simplex vyapaar private limited incorporated?

Simplex vyapaar private limited was incorporated on 18 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Simplex vyapaar private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simplex vyapaar private limited?

8 of directors are associated with the company.

What is the number of directors associated with Simplex vyapaar private limited?

8 of directors are associated with the company.