SIMPL MINING & INFRASTRUCTURE LIMITED (CIN: U70100MP2008PLC020322) is a Public company incorporated on 11 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 112200000.00 and its paid up capital is Rs. 112200000.00.
SIMPL MINING & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPL MINING & INFRASTRUCTURE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SIMPL MINING & INFRASTRUCTURE LIMITED are MEERA AGARWAL, MAHAVEER KUMAR BAID, PIYUSH VIJAYWARGIYA, SHARDHA AGARWAL, and SURAJ GUPTA.
SIMPL MINING & INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70100MP2008PLC020322 and its registration number is 20322. Users may contact SIMPL MINING & INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SIMPL MINING & INFRASTRUCTURE LIMITED is KARITALAI P.O., BIJRABGARH MANDAL, KATNI DISTRICT , SANGHIPURAM, Madhya Pradesh, India - 483880.
Current status of SIMPL MINING & INFRASTRUCTURE LIMITED is - Active.
| CIN | U70100MP2008PLC020322 |
| Name | SIMPL MINING & INFRASTRUCTURE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 20322 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2008-02-11 |
| Age of Company | 17 years, 1 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 112,200,000.00 |
| Paid-up Share Capital | ₹ 112,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANGHI INFRASTRUCTURE M.P. LIMITED |
| SIMPL MINING & INFRASTRUCTURE LIMITED |
| U70100MP2008PLC020322 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIMPL MINING & INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****8749Q | MEERA AGARWAL | Company Secretary | 2023-06-29 |
| *****9276J | MAHAVEER KUMAR BAID | CFO | 2023-12-11 |
| 03535234 | PIYUSH VIJAYWARGIYA | Whole-time director | 2018-10-01 |
| 09634447 | SHARDHA AGARWAL | Director | 2023-05-19 |
| 09634584 | SURAJ GUPTA | Director | 2023-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03600355 | PRIYANKA NAHATA | Additional Director | - | 2012-08-24 |
| 03600355 | PRIYANKA NAHATA | Director | - | 2018-10-01 |
| 00033594 | . RAVI SANGHI | Director | - | 2010-10-01 |
| 03188124 | ANIL RAMSAHAY AGRAWAL | Additional Director | - | 2012-05-31 |
| 00033755 | ADITYA SANGHI | Director | - | 2023-05-12 |
| 02504999 | NAVANATH TUKARAM SABLE | Additional Director | - | 2012-08-24 |
| 02504999 | NAVANATH TUKARAM SABLE | Director | - | 2018-10-01 |
| 07246937 | RAMESH TIWARI | CFO | - | 2023-11-28 |
| 03535234 | PIYUSH VIJAYWARGIYA | Additional Director | - | 2018-10-01 |
| 09634447 | SHARDHA AGARWAL | Additional Director | - | 2023-09-28 |
| 09634584 | SURAJ GUPTA | Additional Director | - | 2023-09-28 |
| 00033506 | ALOK SANGHI | Director | - | 2023-05-12 |
| 00033703 | ANITA SANGHI | Additional Director | - | 2011-09-05 |
| 00033703 | ANITA SANGHI | Director | - | 2018-10-01 |
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| CIN | Company Name | Company Address |
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| U31909MP2022PTC059185 | GOLDEN BEES HEAT TRANSFER SOLUTION PRIVATE LIMITED | C/O MD YASEEM, INDIRA NAGAR WARD NO-8 , KYMORE, Madhya Pradesh, India - 483880 |
| U74999MP2020PTC052586 | SHUBHTECH INDUSTRIES PRIVATE LIMITED | c/o Neelam Mishra, Deori Mahagwakhalwara Katni Katni MP 483880 IN |
| U60300MP2022PTC063786 | NASEEM TRANSPORT PRIVATE LIMITED | C/O NASEEM KHAN WARD NO. 02 LAL NAGAR KHALWARA BAZAR KYMORE KATANI Katni MP 483880 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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