Company Information

CIN
U67190MH2004PTC149652
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mrudula Sanjay Gaitonde
Mrudula Sanjay Gaitonde
Director
for over 1 year
Sanjiv Harshad Shah
Sanjiv Harshad Shah
Director/Designated Partner
for over 1 year
Sanjay Madhukar Gaitonde
Sanjay Madhukar Gaitonde
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 August 2006
Kotak Mahindra Bank Limited
1 Crore
16 August 2006
Kotak Mahindra Bank Limited
0
16 August 2006
Kotak Mahindra Bank Limited
0
16 August 2006
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-25092020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Simplified financial solutions private limited incorporated?

The Simplified financial solutions private limited was incorporated with ROC on 23 November 2004 as .

Where has the Simplified financial solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 149652.

What is the E-filing status of the company?

The status of Simplified financial solutions private limited is Active.

Number of Key Management personnel of the Simplified financial solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simplified financial solutions private limited?

The appointed directors in the company are:

  • Sanjay madhukar gaitonde
  • Mrudula sanjay gaitonde
  • Sanjiv harshad shah