SIMPLEX INDUSTRIES LIMITED (CIN: U02922CT2005PLC017617) is a Public company incorporated on 19 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 600000.00.
SIMPLEX INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SIMPLEX INDUSTRIES LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.
Directors of SIMPLEX INDUSTRIES LIMITED are SHAILESH ARVIND SHAH, KETAN MOOLCHAND SHAH, and RAJESH PRAVINCHANDRA SHAH.
SIMPLEX INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U02922CT2005PLC017617 and its registration number is 17617. Users may contact SIMPLEX INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SIMPLEX INDUSTRIES LIMITED is 19/4, M.L. NEHRU NAGAR (WEST)BHILAI , DURG C.G., Chattisgarh, India - 490020.
Current status of SIMPLEX INDUSTRIES LIMITED is - Strike Off.
| CIN | U02922CT2005PLC017617 |
| Name | SIMPLEX INDUSTRIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chhattisgarh |
| Registration Number | 17617 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2005-05-19 |
| Age of Company | 21 years, -1 months, 29 days |
| Activity | NIC Code: 02 NIC Description: FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIMPLEX INDUSTRIES LIMITED |
| U02922CT2005PLC017617 |
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Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SIMPLEX INDUSTRIES 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 |
|---|---|---|---|
| 00081220 | SHAILESH ARVIND SHAH | Director | 2005-05-19 |
| 00312343 | KETAN MOOLCHAND SHAH | Director | 2005-05-19 |
| 08785059 | RAJESH PRAVINCHANDRA SHAH | Director | 2005-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309186 | CHETAN NAVIN SHAH | Director | - | 2012-02-08 |
| 01732560 | HEMANT RAMJI SHAH | Director | - | 2012-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX CASTINGS LIMITED | L27320MH1980PLC067459 | Whole-time director | - | 2015-07-01 |
| ARVIND AGRICULTURAL PRODUCTS PVT LTD | U01100MH1982PTC028076 | Director | 1982-08-26 | Ongoing |
| ADITYAM HEALTH FOOD PRIVATE LIMITED | U15400CT2022PTC013543 | Director | 2022-08-02 | Ongoing |
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | 2007-10-20 | Ongoing |
| AKS INDRA INDUSTRIES PRIVATE LIMITED | U29210CT2013PTC001128 | Director | 2013-10-29 | Ongoing |
| SIMPLEX DEVELOPERS PVT LTD | U45208WB1995PTC072397 | Director | 2015-09-30 | Ongoing |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2008-01-30 |
| SEFW PROJECTS PRIVATE LIMITED | U67120WB1975PTC030323 | Director | - | 2015-07-05 |
| SIM AMRIT ESTATES AND TRADING CO PVT LTD | U70101MH1984PTC034406 | Director | 1995-04-21 | Ongoing |
| SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | U99999DL1980PTC181945 | Director | - | 2009-04-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM FORGINGS PRIVATE LIMITED | U28910CT1980PTC001592 | Director | - | 2010-01-07 |
| SIMPLEX CRANOIST PRIVATE LIMITED | U29100CT2011PTC022387 | Director | 2011-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH BROTHERS TRADE ADVISORS LLP | AAS-8081 | Designated Partner | 2020-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24117CT2005PTC017221 | RASTOGI REFRACTORIES PRIVATE LIMITED | PLOT - 3/4, BLOCK-7B M.L.NEHRU NAGAR (EAST) BHILAI , DURG, Chattisgarh, India - 490020 |
| U24117CT2005PLC017236 | SCA CHEMICALS (BHILAI) (INDIA) LIMITED | PLOT NO. 3 & 4 BLOCK NO.7M.L. NEHRU NAGAR EAST BHILAI , DURG CG, Chattisgarh, India - 490020 |
| AAT-6187 | EDVISION LABS LIMITED LIABILITY PARTNERS HIP | 67/4, Nehru Nagar (West) Bhilai Durg, Chattisgarh, India - 490020 |
| U27106CT2005PTC017603 | VEENIT ISPAT AND ENGINEERING PRIVATE LIMITED | 53/6 M.L NEHRU NAGAR (WEST) , BHILAI, Chattisgarh, India - 490020 |
| AAN-2313 | GRABTECH FABRICS LIMITED LIABILITY PARTN ERSHIP | 67-4, Nehru Nagar (west), Bhilai Bhilai, Chattisgarh, India - 490020 |
| U04520CT2003PTC016296 | CECON CONSULTANTS PRIVATE LIMITED | 17/9, NEHRU NAGAR WEST, MOTILAL NEHRU NAGAR BHILAI , BHILAI, Chattisgarh, India - 490020 |
| U28910CT2012PLC000265 | STEEL CAST AID LIMITED | 31, COMMERCIAL COMPLEX M.L. NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020 |
| U02919CT2005PTC017374 | AAROS MAGNETIC EQUIPMENTS PRIVATE LIMITED | 74/15,M.L. NEHRU NAGAR (E), , BHILAI, Chattisgarh, India - 490020 |
| U15490CT2020PTC010602 | DHANYA OIL MILLS PRIVATE LIMITED | 78A/4 Motilal Nehru Nagar West , Bhilai, Chattisgarh, India - 490020 |
| U15122CT2012PTC000520 | NARBADA DAIRY FOODS AND FARMS PRIVATE LIMITED | 78, A/4,NEHRU NAGAR WEST THANE SUPELA , BHILAI, Chattisgarh, India - 490020 |
| U15400CT2019PTC009299 | GOWARDHAN BIOCHEM PRIVATE LIMITED | C/O. RAJNI BANSAL, HOUSE NO. 27/13, NEHRU NAGAR (WEST), , BHILAI, Chattisgarh, India - 490020 |
| U15400CT2022PTC013543 | ADITYAM HEALTH FOOD PRIVATE LIMITED | Block No. 68, Plot No. 8 Motilal Nehru Nagar West, Bhilai , Durg, Chattisgarh, India - 490020 |
| U04520CT2005PTC017222 | RASTOGI BUILDERS PRIVATE LIMITED | PLOT NO.3&4 BLOCK NO.7 M.L. NERHU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020 |
| U27109CT2003PLC016145 | MITTAL POWER AND STEEL (INDIA) LIMITED | 09/01,Nehru Nagar East Nehru Nagar, Bhilai, , Durg, Chattisgarh, India - 490020 |
| U27102CT2001PTC014920 | MITTAL SPONGE IRON PRIVATE LIMITED | 09/02,Nehru Nagar East Nehru Nagar, Bhilai, , Durg, Chattisgarh, India - 490020 |
| U15510CT2021PTC012099 | WOODEN PLANET DISTILLERIES PRIVATE LIMITED | Block-52 Plot-5 Nehru Nagar West, Motilal Nehru Nagar , BHILAI, Chattisgarh, India - 490020 |
| U30007CT1999PTC013912 | RUNGTA INFOTECH SYSTEMS PRIVATE LIMITED | C/o Rajni Rungta, 49/12 Nehru Nagar East Nehru Nagar , Bhilai, Chattisgarh, India - 490020 |
| U14108CT2000PTC013964 | DANDKARANYA EARTH METALS PRIVATE LIMITED | 5/6,NEHRU NAGAR(EAST) , BHILAI DURG, Chattisgarh, India - 490020 |
| U15131CT2019PTC009692 | ORBIQUE FOODS PRIVATE LIMITED | 58/3 Nehru Nagar East , BHILAI - DURG, Chattisgarh, India - 490020 |
| U10200CT2009PTC021526 | ABHINAV COAL & POWER PRIVATE LIMITED | 4/3, Nehru Parisar Nehru Nagar , Behind Hero Honda Showroom , BHILAI, Chattisgarh, India - 490020 |
| U13203CT2006PLC020139 | SINGH ALUMINIUM CO LIMITED | PLOT NO 4 PUSHPAK NAGAR JUNWANI ROAD NEHRU NAGAR [ W] , BHILAI, Chattisgarh, India - 490020 |
| U04520CT2006PTC018525 | ROYAL RETREAT BUILDERS PRIVATE LIMITED | RASTOGI COMPLEX PLOT NO. 31 NEHRU NAGAR COMMERCIAL COMPLEX , BHILAI Dist. DURG, Chattisgarh, India - 490020 |
| U80903CT2017PTC008036 | VENKAT EDUCATIONAL SERVICES PRIVATE LIMITED | 15 A,PUSHPAK NAGAR,NEAR SHEHNAI MARRIAGE PALACE,WARD NO.1,P.O-NEHRU NAGAR,BHILAI, , DURG, Chattisgarh, India - 490020 |
| U01111CT2017PTC008117 | GOVATSA AGRO AND FOOD ENTERPRISES PRIVATE LIMITED | 15 A,PUSHPAK NAGAR,NEAR SHEHNAI MARRIAGE PALACE,WARD NO.1,P.O-NEHRU NAGAR,BHILAI, , DURG, Chattisgarh, India - 490020 |
| AAB-8646 | BHILAI PROJECTS CONSULTANTS LLP | 32/1, MOTILAL NEHRU NAGAR WEST, BHILAI BHILAI, Chattisgarh, India - 490020 |
| U29200CT2021PTC011771 | BHILAI EQUIPMENT MANUFACTURERS PRIVATE LIMITED | 62, OLD NEHRU NAGAR, BHILAI DURG, , BHILAI, Chattisgarh, India - 490020 |
| AAS-0818 | VASA CRAFTS RETAIL LLP | 54/9, Nehru Nagar (East) ,Bhilai District Durg Bhilai, Chattisgarh, India - 490020 |
| AAO-9781 | AURIGA ADVENT LLP | 19/7, NEHRU NAGAR (EAST) BHILAI, Chattisgarh, India - 490020 |
| U74999CT2021PTC011474 | D ANALYTICAL SUPPORT PRIVATE LIMITED | 11/2 Nehru Nagar West, , Bhilai, Chattisgarh, India - 490020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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