SIMPLAST POLYPACKS PRIVATE LIMITED (CIN: U25202WB2004PTC097917) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11992200.00.
SIMPLAST POLYPACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPLAST POLYPACKS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SIMPLAST POLYPACKS PRIVATE LIMITED are RAKESH KUMAR SINGHI, and SANJAY KUMAR SINGHI.
SIMPLAST POLYPACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202WB2004PTC097917 and its registration number is 97917. Users may contact SIMPLAST POLYPACKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLAST POLYPACKS PRIVATE LIMITED is 16 BONFIELD LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SIMPLAST POLYPACKS PRIVATE LIMITED is - Active.
| CIN | U25202WB2004PTC097917 |
| Name | SIMPLAST POLYPACKS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 97917 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-23 |
| Age of Company | 21 years, 0 months, 20 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 11,992,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLAST POLYPACKS PRIVATE LIMITED |
| U25202WB2004PTC097917 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SIMPLAST POLYPACKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLAST POLYPACKS. This report helps you understand the risk associated in dealing with SIMPLAST POLYPACKS and its Directors better.
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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 SIMPLAST POLYPACKS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00365673 | RAKESH KUMAR SINGHI | Director | 2004-02-23 |
| 00589995 | SANJAY KUMAR SINGHI | Director | 2004-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26913WB1947PLC014854 | NATIONAL CERAMIC INDUSTRIES LTD | 16, BONFIELD LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U17234WB1986PTC040908 | SURANA TRADING COMPANY PVT. LTD. | 3,BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1990PTC049093 | GCS CHEMICALS PVT. LTD. | 16, BONFIELDS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29130WB1998PTC088249 | HIRAWAT MERCANTILES PRIVATE LIMITED | 16 BONFIELD LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26101WB1999PTC090726 | S.G. TRADERS PRIVATE LIMITED | 16 BONFIELD LANE2ND FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U18101WB2007PLC113961 | VIKRAMSILA TEXTILE PARK LIMITED | 16, BONFIELDS LANE, 2ND FLOOR, ROOM NO. 84 , KOLKATA, West Bengal, India - 700001 |
| U25190WB2008PTC126120 | ZENITH POLYMERS PRIVATE LIMITED | 16, BONFIELD LANE 1ST FLOOR, ROOM NO. 64 , KOLKATA, West Bengal, India - 700001 |
| AAD-7462 | DREAMVALLEY SUPPLIERS LLP | 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| AAL-5144 | PRITHA PROPERTIES LLP | 1 BONFIELD LANE 1ST FLOOR KOLKATA kolkata, West Bengal, India - 700001 |
| U24243WB1998PTC088256 | GIRIRAJ CHEMICALS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083192 | AAKAR CREDIT PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| AAP-2283 | MUNNA HARDWARES LLP | 16, BONFIELD LANE KOLKATA, West Bengal, India - 700001 |
| U24231WB1950PTC019147 | B M BROTHERS PVT LTD | 16 BONFIELD LANE , KOLKATA, West Bengal, India - 700001 |
| AAC-8847 | APEX TOWER LLP | 1, BONFIELD LANE 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-8611 | SANTOKHI VINCOM LLP | 1 Bonfiled Lane 2nd Floor Kolkata, West Bengal, India - 700001 |
| U45201WB1987PTC043280 | SAVITRI LHLULSING DEVELOPMENT PVT. LTD | 1 BONFIELD LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| L27102WB2004PLC098699 | KRITIKA WIRES LIMITED | 1A, BONFIELD LANE MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001 |
| L51909WB1983PLC036352 | HORIZON MULTI PROJECTS LTD | 3, MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126064 | BHAGIRATHI VINCOM PRIVATE LIMITED | 6 Mangoe Lane, 2nd Floor, , Kolkata, West Bengal, India - 700001 |
| U52190WB2012PTC174146 | DREAMCOOL TRADECOM PRIVATE LIMITED | 1, BONFIELD LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-7302 | ARTEE DECOR LLP | 16 NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U17112WB1995PTC076199 | SHAKTI SPINNING COMPANY PVT.LTD. | 13 BONFIELD LANE6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27205WB1988PTC043805 | BHAGIRATHI MINING TOOLS PVT LTD | 9 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18201WB1994PTC062143 | ROCKY SYNTEX PVT. LTD. | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1980PTC032469 | SCANNER SMITH & CO PVT LTD | 1 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC157703 | SIDH REALTORS PRIVATE LIMITED | 53, RADHA BAZAR LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC161505 | A-ONE POLYPIPES & FITTINGS PRIVATE LIMITED | 16, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1980PLC033035 | PARASHNATH INVESTMENT LIMITED | 53, RADHA BAZAR LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031202 | 2006-12-12 | 2011-09-10 | 2019-07-03 | 4,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100363879 | 2020-06-18 | 2023-05-26 | - | 35,000,000.00 | ICICI BANK LIMITED | |
| 100399737 | 2020-12-02 | - | - | 1,380,000.00 | ICICI BANK LIMITED | |
| 100572386 | 2022-04-20 | - | 2023-12-16 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100710640 | 2023-03-30 | - | - | 26,949,430.00 | ELECTRONICA FINANCE LIMITED | |
| 100776097 | 2023-05-26 | - | - | 15,000,000.00 | ICICI BANK LIMITED | |
| 100839019 | 2023-12-20 | - | - | 30,000,000.00 | Bank of India |
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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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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