Company Information

CIN
U45200KA2011PTC057051
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Roshani Shreenath Deshpande
Roshani Shreenath Deshpande
Director/Designated Partner
for about 1 year
Shreenath Vinayak Deshpande
Shreenath Vinayak Deshpande
Director
for about 1 year

Past Directors

Sachin Deshpande Vilas
Sachin Deshpande Vilas
Director
almost 14 years ago
Chaitanya Anand Pai
Chaitanya Anand Pai
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form DIR-12-16082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(1)-25062018

Frequently Asked Questions

What is the date of Simplycon infratech private limited incorporation?

Incorporation date of the company is 11 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Simplycon infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Shreenath vinayak deshpande
  • Chaitanya anand pai
  • Sachin deshpande vilas
  • Roshani shreenath deshpande