Company Information

CIN
U72200KL2007PTC020684
Status
Date of Incorporation
24 April 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jamsheer Erakkath Basheer
Jamsheer Erakkath Basheer
Director/Designated Partner
for over 7 years
Jalaludin Raihanath Shiju
Jalaludin Raihanath Shiju
Director
for about 10 years
Shyam Jayakumar Krishnan
Shyam Jayakumar Krishnan
Director
for over 1 year

Past Directors

Vinesh Vijayan
Vinesh Vijayan
Additional Director
over 2 years ago
Sheena Jumaila Beevi Naseer
Sheena Jumaila Beevi Naseer
Additional Director
over 5 years ago
Binooplal Padmabungalow Indulal
Binooplal Padmabungalow Indulal
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Company CSR policy as per section 135(4)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form DIR-12-18122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date on which the Simplogics solutions private limited incorporated?

Simplogics solutions private limited was incorporated on 24 April 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Simplogics solutions private limited compliant?

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

What is the number of directors associated with Simplogics solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Simplogics solutions private limited?

6 of directors are associated with the company.