SIMPLEX MILLS COMPANY LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Sep 21, 1998.
Current Status of Simplex Mills Company Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 13,10,00,000 (Thirteen Crore And Ten Lakh Indian Rupees) and Paid Up Capital of ₹ 3,00,04,750 (Three Crore, Four Thousand, Seven Hundred And Fifty Indian Rupees).
There are 5 Directors associated with Simplex Mills Company Limited. They are: Sita Sunil, Sabhapati Girijashankar Shukla, Shekhar Ramjeet Singh, Fatima Derick Fernandes and Manish Harshey.
There is one Signatory (Manika Arora) associated with Simplex Mills Company Limited.
As per the records of Ministry of Corporate Affairs (MCA), Simplex Mills Company Limited's last Annual General Meeting (AGM) was held on Aug 7, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Simplex Mills Company Limited is L65900MH1998PLC116585 and its Registration Number is 116585. Its Registered Address and Contact Email are '30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ CHOWK MUMBAI MH 400011 IN' and mills@simplex-group.com respectively.
The information shown is as on Dec 29, 2019.
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| CIN | L65900MH1998PLC116585 |
|---|---|
| Company Name | SIMPLEX MILLS COMPANY LIMITED |
| Company Status | Active |
| Date of Incorporation | Sep 21, 1998 |
| RoC | RoC-Mumbai |
| Registration Number | 116585 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 13,10,00,000 (Thirteen Crore And Ten Lakh Indian Rupees) |
| Paid Up Capital | ₹ 3,00,04,750 (Three Crore, Four Thousand, Seven Hundred And Fifty Indian Rupees) |
| Number of Members | 6,222 (Six Thousand, Two Hundred And Twentytwo) |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Aug 7, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SITA SUNIL | 0XX4XX2X | Jun 8, 2009 | - | View Director Details |
| SABHAPATI GIRIJASHANKAR SHUKLA | 0XX9XX1X | Oct 31, 2009 | - | View Director Details |
| SHEKHAR RAMJEET SINGH | 0XX5XX8X | Jan 19, 2013 | - | View Director Details |
| FATIMA DERICK FERNANDES | 0XX0XX5X | Feb 12, 2015 | - | View Director Details |
| MANISH HARSHEY | 0XX3XX9X | Feb 20, 2017 | - | View Director Details |
| MANIKA ARORA | AXXPXX8XXR | Mar 25, 2019 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 4,20,00,000 (Four Crore And Twenty Lakh Indian Rupees) | Aug 14, 2007 | Jun 24, 2011 | CLOSED |
The information shown is as on Dec 29, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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