SIMPLEX REALTY LIMITED

MUMBAI ■ 1912 ■ ACTIVE

Details as on Oct 28, 2017

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Company Introduction

SIMPLEX REALTY LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Nov 6, 1912.

Current Status of Simplex Realty Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 10,00,00,000 (Ten Crore Indian Rupees) and Paid Up Capital of ₹ 2,99,13,820 (Two Crore, Ninetynine Lakh, Thirteen Thousand, Eight Hundred And Twenty Indian Rupees).

There are 8 Directors associated with Simplex Realty Limited. They are: Vishnubhai Bhagwandas Haribhakti, Surendra Kumar Somany, Nandan Surajratan Damani, Sanjay Nandan Damani, Suseelkumar Chandrasekharan Tharavanat, Vijay Shrikrishan Jindal, Sabhapati Girijashankar Shukla and Sandhya R Kini.

There are 2 Signatories associated with Simplex Realty Limited. They are: Shekhar Ramjeet Singh and Surendra Kabra.

As per the records of Ministry of Corporate Affairs (MCA), Simplex Realty Limited's last Annual General Meeting (AGM) was held on Aug 8, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Simplex Realty Limited is L17110MH1912PLC000351 and its Registration Number is 000351. Its Registered Address and Contact Email are '30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI MH 400011 IN' and company-secretary@simplex-group.com respectively.

The information shown is as on Oct 28, 2017.

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Company Details

CIN L17110MH1912PLC000351
Company Name SIMPLEX REALTY LIMITED
Company Status Active
Date of Incorporation Nov 6, 1912
RoC RoC-Mumbai
Registration Number 000351
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 10,00,00,000 (Ten Crore Indian Rupees)
Paid Up Capital ₹ 2,99,13,820 (Two Crore, Ninetynine Lakh, Thirteen Thousand, Eight Hundred And Twenty Indian Rupees)
Number of Members 6,125 (Six Thousand, One Hundred And Twentyfive)
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 8, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address 30 KESHAORAO KHADYA MARGSANT GADGE MAHARAJ CHOWK JACOB CIRCLE MUMBAI MH 400011 IN
Email company-secretary@simplex-group.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 25,10,00,000 (Twentyfive Crore And Ten Lakh Indian Rupees) Book debts Nov 20, 1993 Dec 31, 1999 CLOSED
₹ 60,00,000 (Sixty Lakh Indian Rupees) Book debts; Movable property (not being pledge) Aug 25, 1995 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Book debts; Movable property (not being pledge) Dec 3, 1992 - CLOSED
₹ 34,10,00,000 (Thirtyfour Crore And Ten Lakh Indian Rupees) Book debts Jul 10, 1997 - CLOSED

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