Company Information

CIN
U65991TN1925PLC002345
Status
Date of Incorporation
03 February 1925
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
73,697,500
Authorised Capital
120,000,000

Directors

Srinivasaraghavan Sridharan
Srinivasaraghavan Sridharan
Director/Designated Partner
for over 1 year
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
for almost 14 years
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director/Designated Partner
for about 5 years
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Shekhar
Sandhya Shekhar
Director
about 5 years ago
Pachampet Meenakshisundaram Venkatasubramanian
Pachampet Meenakshisundaram Venkatasubramanian
Additional Director
over 5 years ago
Vasundhara Dantu Krishnamurthy
Vasundhara Dantu Krishnamurthy
Additional Director
over 7 years ago
Mahadevan .
Mahadevan .
Additional Director
almost 13 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
almost 14 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 60 years ago

Charges

53 Crore
30 March 2007
Simpson And Company Limited
18 Crore
20 December 1972
Central Bank Of India
34 Crore
20 December 1972
Central Bank Of India Limited
3 Crore
30 March 2007
Simpson And Company Limited
0
20 December 1972
Others
0
20 December 1972
Central Bank Of India Limited
0
30 March 2007
Simpson And Company Limited
0
20 December 1972
Others
0
20 December 1972
Central Bank Of India Limited
0
30 March 2007
Simpson And Company Limited
0
20 December 1972
Others
0
20 December 1972
Central Bank Of India Limited
0

Documents

Form Addendum to AOC-4 CSR-29122023_signed
Form AOC-4(XBRL)-17112023_signed
Form MGT-7-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Optional Attachment-(1)-26102023
Optional Attachment-(2)-26102023
XBRL document in respect Consolidated financial statement-26102023
List of share holders, debenture holders;-27102023
Optional Attachment-(1)-27102023
Copy of MGT-8-27102023
Form AOC-4(XBRL)-26102023
Form MGT-7-27102023
Form PAS-6-11092023_signed
Form MGT-14-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Form Addendum to AOC-4 CSR-15122022_signed
Form PAS-6-01112022
Optional Attachment-(1)-14112022
Copy of MGT-8-14112022
Optional Attachment-(2)-14112022

Frequently Asked Questions

What is the date on which the Simpson and company limited incorporated?

Simpson and company limited was incorporated on 03 February 1925 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Simpson and company limited compliant?

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

What is the number of directors associated with Simpson and company limited?

10 of directors are associated with the company.

What is the number of directors associated with Simpson and company limited?

10 of directors are associated with the company.