CIN |
|
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Company Name |
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
115817 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 May 2007 |
|
Age of Company |
16 years, 11 month, 0 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,200,000,000 |
|
Paid up capital |
₹845,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D
Email ID: [email protected]
Website: Click here to add.
Address:
SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00193231 |
Director |
18 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07077027 |
Director |
14 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
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ABUPC8349R |
CEO(KMP) |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABYPT6163C |
Company Secretary |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AJWPR4865M |
CEO(KMP) |
22 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45203WB2007PTC115817 |
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D | SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45400WB2012PTC179350 |
JAINTIA HIGHWAY PRIVATE LIMITED | "SIMPLEX HOUSE" 27 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45400WB2011PTC168384 |
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED | SIMPLEX HOUSE 27 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45400WB2013PTC194017 |
MORIYA APPARTMENT PRIVATE LIMITED | SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45203WB2011PTC170736 |
MAA DURGA EXPRESSWAYS PRIVATE LIMITED | SIMPLEX HOUSE 27 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45400WB2013PTC194015 |
MAKELIFE REALESTATE PRIVATE LIMITED | SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U45400WB2013PTC194562 |
MEANTIME PROJECTS PRIVATE LIMITED | SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN |
U51909WB2012PTC184420 |
REBOIL TRACON PRIVATE LIMITED | SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA WB 700017 IN |
U51909WB2012PTC184424 |
SAXATILE MARKETING PRIVATE LIMITED | SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100139838 |
2017-11-13 |
- |
- |
11,095,500,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100274626 |
2019-03-30 |
- |
2019-09-18 |
246,325,420 |
JMS MINING PRIVATE LIMITED |
|
100295333 |
2019-10-04 |
- |
- |
750,000,000 |
IIFL WEALTH FINANCE LIMITED |
|
100296435 |
2019-10-04 |
- |
- |
2,500,000,000 |
JMS MINING PRIVATE LIMITED |
|
100389954 |
2019-11-04 |
- |
- |
850,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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