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SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D




Simplex Infra Development Private Limite D is a Private incorporated on 16 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,200,000,000 and its paid up capital is Rs. 845,900,030. It is inolved in Building of complete constructions or parts thereof; civil engineering

Simplex Infra Development Private Limite D's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Simplex Infra Development Private Limite D are Sukumar Dutta, Jugal Kishore Bagaria, .

Simplex Infra Development Private Limite D's Corporate Identification Number is (CIN) U45203WB2007PTC115817 and its registration number is 115817.Its Email address is secretarial.legal@simplexinfra.com and its registered address is SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN , - , .

Current status of Simplex Infra Development Private Limite D is - Active.

Company Details

CIN

U45203WB2007PTC115817

Company Name

SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D

Company Status

Active

RoC

RoC-Kolkata

Registration Number

115817

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2007

Age of Company

14 years, 2 month, 12 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000,000

Paid up capital

₹845,900,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial.legal@simplexinfra.com

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Address:

SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00062827

SUKUMAR DUTTA

Director

08 April 2019

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Other Companies Associated with

Company Designation Appointment Date

SIMPLEX OIL EXPLORATION LIMITED

Director

10 February 2016

SIMPLEX INFRASTRUCTURES LIMITED

Wholetime Director

21 June 2001

SIMPLEX SHELTERS LIMITED

Director

13 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00193231

JUGAL KISHORE BAGARIA

Director

18 August 2010

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Other Companies Associated with

Company Designation Appointment Date

UPKAR DEALMARK PRIVATE LIMITED

Director

20 September 2011

TIGERHILL DEALTRADE PRIVATE LIMITED

Director

21 September 2011

NISSAN TRADING PRIVATE LIMITED

Director

20 June 2008

SIMPLEX WATER TREATMENT LIMITED

Director

25 April 2018

SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED

Director

25 April 2018

JAINTIA HIGHWAY PRIVATE LIMITED

Director

02 April 2012

SHREE FARMS PVT LTD

Director

15 November 1999

SIDHANT DEALTRADE PRIVATE LIMITED

Director

20 September 2011

MUNDHRA EDUCATION FOUNDATION

Director

25 April 2018

SALARPURIA SIMPLEX BUILDCON LLP

Nominee-Body Corp Partner

22 November 2012

RASESHWAR ENGINEERS & CONSULTANTSPVT.LTD.

Director

16 August 2005

DRILLTEC INTERNATIONAL PRIVATE LIMITED

Director

27 April 2018

AMBER VINIMAY PRIVATE LIMITED

Director

18 June 2008

AJAY MERCHANTS PVT LTD

Director

10 March 1999

GLITTER VINTRADE PRIVATE LIMITED

Director

20 September 2011

TAPASYA COMMERCIAL PRIVATE LIMITED

Director

21 March 2019

AMAY COMMERCIAL PRIVATE LIMITED

Director

21 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB2011PTC168384
ARABIAN CONSTRUCTION CO - SIMPLEX INFRA 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
U45400WB2012PTC179350
JAINTIA HIGHWAY 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
U45400WB2013PTC194562
MEANTIME PROJECTS PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
U45203WB2007PTC115817
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D 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
U51909WB2012PTC184395
OBVERT MARKETING PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA WB 700017 IN
U51909WB2012PTC184398
OBVERT VANIJYA PRIVATE LIMITED SIMPLEX HOUSE 27, SHAKESPEARE SARANI KOLKATA WB 700017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100389954

2019-11-04

-

-

Residual charge on Equity shares

850,000,000

ICICI BANK LIMITED

100274626

2019-03-30

-

2019-09-18

Pledge of Shares

246,325,420

JMS MINING PRIVATE LIMITED

100295333

2019-10-04

-

-

EQUITY SHARES

750,000,000

IIFL WEALTH FINANCE LIMITED

100139838

2017-11-13

-

-

Pledge of Shares

11,095,500,000

CATALYST TRUSTEESHIP LIMITED

100296435

2019-10-04

-

-

Residual Charge on Equity Shares

2,500,000,000

JMS MINING PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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