Company Information

CIN
U72900KA2011PTC061863
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 March 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Umar Hamid Shah
Umar Hamid Shah
Director/Designated Partner
for almost 13 years
Monis Raja Khan
Monis Raja Khan
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form GNL-2-26042019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form MGT-14-28012019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012019
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Frequently Asked Questions

When was the Simplyphi software solutions private limited incorporated?

The Simplyphi software solutions private limited was incorporated with ROC on 27 December 2011 as .

Where has the Simplyphi software solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 061863.

What is the E-filing status of the company?

The status of Simplyphi software solutions private limited is Active.

Number of Key Management personnel of the Simplyphi software solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Simplyphi software solutions private limited?

The appointed directors in the company are:

  • Monis raja khan
  • Umar hamid shah