Company Information

CIN
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Paramita Pradhan .
Paramita Pradhan .
Director
for about 9 years
Sasihithlu Ramakrishna Sudhindra
Sasihithlu Ramakrishna Sudhindra
Director
for over 1 year
Sandip Mishra
Sandip Mishra
Director
for about 9 years
Kavitha Srikanth
Kavitha Srikanth
Director
for over 12 years

Past Directors

Surjani Chandra
Surjani Chandra
Director
over 12 years ago

Charges

20 Lak
21 June 2018
Hdfc Bank Limited
20 Lak
11 March 2016
Karnataka Bank Limited
10 Lak
21 June 2018
Hdfc Bank Limited
0
11 March 2016
Others
0
21 June 2018
Hdfc Bank Limited
0
11 March 2016
Others
0
21 June 2018
Hdfc Bank Limited
0
11 March 2016
Others
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-22052020-signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Form ADT-1-13012020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DIR-12-21092019_signed
Form DIR-11-21092019_signed
Evidence of cessation;-21092019
Acknowledgement received from company-21092019
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Proof of dispatch-21092019

Frequently Asked Questions

When was the Simpro business solutions private limited incorporated?

The Simpro business solutions private limited was incorporated with ROC on 25 June 2012 as .

Where has the Simpro business solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 064529.

What is the E-filing status of the company?

The status of Simpro business solutions private limited is Active.

Number of Key Management personnel of the Simpro business solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Simpro business solutions private limited?

The appointed directors in the company are:

  • Surjani chandra
  • Kavitha srikanth
  • Sandip mishra
  • Sasihithlu ramakrishna sudhindra
  • Paramita pradhan .