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SIMPLIFIED MINING PRIVATE LIMITED

As on: 2024-07-11

SIMPLIFIED MINING PRIVATE LIMITED (CIN: U10102MH2004PTC149643) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SIMPLIFIED MINING 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.SIMPLIFIED MINING PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

Directors of SIMPLIFIED MINING PRIVATE LIMITED are RUPEEN RAVJI GOGRI, and MILIND SATISH KUMTHEKAR.

SIMPLIFIED MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U10102MH2004PTC149643 and its registration number is 149643. Users may contact SIMPLIFIED MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLIFIED MINING PRIVATE LIMITED is SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067.

Current status of SIMPLIFIED MINING PRIVATE LIMITED is - Active.

Basic Information

CIN U10102MH2004PTC149643
Name SIMPLIFIED MINING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 149643
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-11-22
Age of Company 21 years, 5 months, 26 days
Activity NIC Code: 1010 NIC Description: Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SIMPLIFIED MINING PRIVATE LIMITED
SIMPLIFIED TECHNOLOGY SERVICES PRIVATE LIMITED

Previous CINs

U10102MH2004PTC149643

Regulatory Filings of SIMPLIFIED MINING

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Litigation Search Report of SIMPLIFIED MINING

Get a list of all litigations SIMPLIFIED MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMPLIFIED MINING. This report helps you understand the risk associated in dealing with SIMPLIFIED MINING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SIMPLIFIED MINING 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

Investor Complaints & Serious Complaints About SIMPLIFIED MINING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SIMPLIFIED MINING

Current Directors & Key Managerial Personnel of SIMPLIFIED MINING
DIN Director Name Designation Appointment Date
07125981 RUPEEN RAVJI GOGRI Director 2015-03-16
07131221 MILIND SATISH KUMTHEKAR Director 2015-03-16
Past Directors & Key Managerial Personnel of SIMPLIFIED MINING
DIN Director Name Designation Appointment Date Cessation
00316999 NEELAYA CHANDU SALIAN Director - 2008-01-12
00744893 PRASHANT MAHENDRA NIMA Additional Director - 2008-09-30
00744893 PRASHANT MAHENDRA NIMA Director - 2015-03-20
01461830 VINIT KISHORCHANDRA PARIKH Additional Director - 2008-09-05
01558571 ALPESH DINESHCHANDRA DESAI Additional Director - 2008-09-30
01558571 ALPESH DINESHCHANDRA DESAI Director - 2015-03-21
Other Directorships of NEELAYA CHANDU SALIAN
Company Name CIN Designation Appointment Date Cessation
RICHWAY MINING PRIVATE LIMITED U13209MH2004PTC220124 Director - 2009-10-28
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2014-08-30
SYSTECH INTERNATIONAL ADVISORY PRIVATE LIMITED U74999MH2015PTC266166 Director - 2016-04-12
SAM HAIR DESIGN PRIVATE LIMITED U93020MH2008PTC187831 Director - 2008-11-05
Other Directorships of PRASHANT MAHENDRA NIMA
Company Name CIN Designation Appointment Date Cessation
AARYAN BUILDINFRA LLP AAL-5956 Partner 2022-02-18 Ongoing
AARYAN BUILD PROJECTS LLP ABB-1420 Partner 2022-07-11 Ongoing
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2009-10-03
GENIUS MINING PRIVATE LIMITED U13201MH2010PTC201915 Director - 2010-11-03
UPWARD MINING PRIVATE LIMITED U14200MH2010PTC199764 Director 2010-02-05 Ongoing
HARMONY MINING PRIVATE LIMITED U14200MH2010PTC199765 Director - 2015-03-20
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director - 2018-11-05
VRUSHALI MINING PRIVATE LIMITED U14220MH2009PTC195367 Director - 2015-03-20
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2015-03-20
SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director 2008-09-10 Ongoing
APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2018-06-23
SUSHMA REALTY PRIVATE LIMITED U45202MH2008PTC185190 Director 2008-09-10 Ongoing
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2015-09-30
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2018-11-05
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director 2008-12-01 Ongoing
PAAL EQUITIES PRIVATE LIMITED U67120MH2000PTC123648 Director 2001-03-24 Ongoing
SUPRASH INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED U67190MH2005PTC156308 Director 2005-09-23 Ongoing
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director - 2018-06-30
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director 2008-01-03 Ongoing
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-07-18
ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director - 2018-06-22
AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director - 2018-06-22
AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2009-03-16
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2015-03-20
APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2009-03-16
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2017-02-24
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director - 2018-06-30
ARTHAM ADVISORY SERVICES PRIVATE LIMITED U74140MH2010PTC211045 Director - 2011-02-24
HENNA ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC196254 Director 2010-01-01 Ongoing
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2018-06-23
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05
Other Directorships of VINIT KISHORCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
ARCEUS CONSULTING INDIA LLP AAS-6461 Designated Partner - 2020-09-16
VERGE ADVISORS LLP AAX-8362 Designated Partner 2021-07-19 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-10-21
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Additional Director - 2018-09-29
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director 2018-09-29 Ongoing
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director 2011-03-19 Ongoing
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director - 2011-01-25
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Whole-time director - 2011-03-19
TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Director - 2015-04-08
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2018-09-29
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director 2018-09-29 Ongoing
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2018-09-29
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director 2018-09-29 Ongoing
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2011-07-04 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2012-02-04
ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Additional Director - 2018-03-27
KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2018-03-27
NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Additional Director - 2015-07-08
NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Director - 2016-02-15
EKAIVA TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC391688 Director 2022-10-07 Ongoing
ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Additional Director - 2018-09-29
ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Director - 2022-07-30
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director 2023-12-13 Ongoing
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director - 2016-09-28
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2023-10-04
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director - 2009-09-26
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2024-04-27
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2018-09-29
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director 2018-09-29 Ongoing
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2018-09-28
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director 2018-09-29 Ongoing
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Additional Director 2023-12-13 Ongoing
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director - 2023-10-04
VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Additional Director - 2018-09-28
VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Director - 2022-12-05
EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
Other Directorships of ALPESH DINESHCHANDRA DESAI
Company Name CIN Designation Appointment Date Cessation
RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2009-10-03
GENIUS MINING PRIVATE LIMITED U13201MH2010PTC201915 Director - 2010-11-03
UPWARD MINING PRIVATE LIMITED U14200MH2010PTC199764 Director - 2018-06-30
HARMONY MINING PRIVATE LIMITED U14200MH2010PTC199765 Director - 2015-03-21
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director - 2018-11-05
VRUSHALI MINING PRIVATE LIMITED U14220MH2009PTC195367 Director - 2015-03-21
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director - 2015-03-21
SHRUTIKA REALTY PRIVATE LIMITED U45200MH2008PTC182996 Director - 2018-06-30
APARAJEETA REALITY PRIVATE LIMITED U45202MH2008PTC178331 Director - 2018-06-23
SUSHMA REALTY PRIVATE LIMITED U45202MH2008PTC185190 Director - 2018-06-30
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2015-09-30
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director - 2018-11-05
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Additional Director - 2008-12-01
HELIUM ESTATES PRIVATE LIMITED U45400MH2007PTC171505 Director - 2018-06-30
BEACHFRONT HOSPITALITY PRIVATE LIMITED U55101MH2020PTC351676 Director 2020-12-11 Ongoing
PAAL EQUITIES PRIVATE LIMITED U67120MH2000PTC123648 Director 2001-03-24 Ongoing
CHAKSHU PROPERTIES PRIVATE LIMITED U70102MH2007PTC176030 Director 2008-01-03 Ongoing
RAMNIK PROPERTIES PRIVATE LIMITED U70102MH2007PTC176041 Director - 2018-06-30
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director - 2008-07-18
ADITI REALTY PRIVATE LIMITED U70200MH2008PTC182919 Director 2008-09-10 Ongoing
AGNESE REALTY PRIVATE LIMITED U72200MH2008PTC178333 Director 2008-01-31 Ongoing
AARYAHI PROPERTIES PRIVATE LIMITED U72200MH2008PTC180725 Director - 2009-03-16
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director - 2015-03-21
APARAJEETA IT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC180724 Director - 2009-03-16
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2017-02-24
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Additional Director - 2008-09-30
IMPETUS REAL ESTATE ENHANCEMENT PRIVATE LIMITED U74140MH2000PTC126250 Director 2008-09-30 Ongoing
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director - 2013-12-10
DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED U93000MH2007PTC174482 Director - 2018-06-23
TRN CONSULTANTS PRIVATE LIMITED U93090MH2008PTC178332 Director - 2014-11-05
Other Directorships of RUPEEN RAVJI GOGRI
Company Name CIN Designation Appointment Date Cessation
HARMONY MINING PRIVATE LIMITED U14200MH2010PTC199765 Director 2015-03-16 Ongoing
VRUSHALI MINING PRIVATE LIMITED U14220MH2009PTC195367 Director 2015-03-16 Ongoing
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director 2015-03-16 Ongoing
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director 2015-03-16 Ongoing
Other Directorships of MILIND SATISH KUMTHEKAR
Company Name CIN Designation Appointment Date Cessation
HARMONY MINING PRIVATE LIMITED U14200MH2010PTC199765 Director 2015-03-16 Ongoing
VRUSHALI MINING PRIVATE LIMITED U14220MH2009PTC195367 Director 2015-03-16 Ongoing
ORAFIN MINING PRIVATE LIMITED U45200MH2008PTC180391 Director 2015-03-16 Ongoing
JANU MINING PRIVATE LIMITED U72900MH2008PTC180389 Director 2015-03-16 Ongoing

Companies with Similar Address

CIN Company Name Company Address
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AAR-0561 K S STEEL TRADERS LLP SHOP NO. 5, KANDIVALI SHOPPING CENTRE CSL DALVI ROAD, NEAR GARDEN HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
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Prosecution Details of SIMPLIFIED MINING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SIMPLIFIED MINING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SIMPLIFIED MINING

Email ID: [email protected] Website: Not Available Address: SHOP-117 SONA SHOPPING CENTRE, TRIKAMDAS ROAD KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067

Principal Products & Services of SIMPLIFIED MINING

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

Balance Sheet of SIMPLIFIED MINING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SIMPLIFIED MINING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SIMPLIFIED MINING

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

Subsidiaries, Associate Companies & Join Ventures of SIMPLIFIED MINING

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

Board Meetings of SIMPLIFIED MINING

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

Auditors of SIMPLIFIED MINING

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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