Company Information

CIN
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indira Mittal
Indira Mittal
Director
for about 10 years
Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
for over 1 year

Past Directors

Neeraj Saraf
Neeraj Saraf
Director
over 14 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 14 years ago

Documents

Form AOC-4-29112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Simplicity vinimay private limited incorporated?

The Simplicity vinimay private limited was incorporated with ROC on 25 May 2010 as .

Where has the Simplicity vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 149282.

What is the E-filing status of the company?

The status of Simplicity vinimay private limited is Active.

Number of Key Management personnel of the Simplicity vinimay private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Simplicity vinimay private limited?

The appointed directors in the company are:

  • Sanjay kumar khetan
  • Indira mittal
  • Neeraj saraf
  • Hanuman prasad mittal