Company Information

CIN
U74899DL1973PTC006804
Status
Date of Incorporation
30 August 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ashish Mohan Gidwani
Ashish Mohan Gidwani
Director/Designated Partner
for about 3 years
Tharuvai Raghawan Ramesh
Tharuvai Raghawan Ramesh
Director/Designated Partner
for over 44 years
Sulekha Swaminathan
Sulekha Swaminathan
Director/Designated Partner
for over 51 years

Past Directors

Perin Mohan Gidwani
Perin Mohan Gidwani
Director
over 51 years ago

Charges

94 Lak
28 December 2016
Hdfc Bank Limited
94 Lak
19 October 2004
Indian Overseas Bank
75 Lak
28 December 2016
Hdfc Bank Limited
0
19 October 2004
Indian Overseas Bank
0
28 December 2016
Hdfc Bank Limited
0
19 October 2004
Indian Overseas Bank
0

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MSME FORM I-24102019_signed
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of written consent given by auditor-07102017

Frequently Asked Questions

What is the date on which the Simplicity engineers pvt ltd incorporated?

Simplicity engineers pvt ltd was incorporated on 30 August 1973 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Simplicity engineers pvt ltd compliant?

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

What is the number of directors associated with Simplicity engineers pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Simplicity engineers pvt ltd?

4 of directors are associated with the company.