Company Information

CIN
U74140PN2011PTC139962
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
11,623,000
Authorised Capital
20,000,000

Directors

Sethunath Ramaswamy Ramaswamy
Sethunath Ramaswamy Ramaswamy
Director
for about 8 years
Jaideep Navinchandra Marathe
Jaideep Navinchandra Marathe
Director/Designated Partner
for about 7 years

Past Directors

Sanket Sunil Shingvi
Sanket Sunil Shingvi
Additional Director
over 7 years ago
Rashmikumar Dineshkumar Shah
Rashmikumar Dineshkumar Shah
Additional Director
over 11 years ago
Sachin Subhash Ekbote
Sachin Subhash Ekbote
Director
over 13 years ago
Vijay Bhalchandra Mainkar
Vijay Bhalchandra Mainkar
Director
over 13 years ago

Documents

Form MGT-14-10112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Altered articles of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-28102020
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy of Board or Shareholders? resolution-16032020
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019

Frequently Asked Questions

What is the date on which the Simplicity investing india private limited incorporated?

Simplicity investing india private limited was incorporated on 23 June 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Simplicity investing india private limited compliant?

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

What is the number of directors associated with Simplicity investing india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Simplicity investing india private limited?

6 of directors are associated with the company.