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 ₹ 2,99,36,870 (Two Crore, Ninetynine Lakh, Thirtysix Thousand, Eight Hundred And Seventy 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 Jun 22, 2018.
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| 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 | ₹ 2,99,36,870 (Two Crore, Ninetynine Lakh, Thirtysix Thousand, Eight Hundred And Seventy 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 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| VISHNUBHAI BHAGWANDAS HARIBHAKTI | 0XX8XX6X | May 19, 1986 | - | View Director Details |
| SURENDRA KUMAR SOMANY | 0XX0XX3X | Nov 2, 1991 | - | View Director Details |
| NANDAN SURAJRATAN DAMANI | 0XX5XX9X | Jun 29, 2006 | - | View Director Details |
| SANJAY NANDAN DAMANI | 0XX7XX0X | May 14, 2012 | - | View Director Details |
| SUSEELKUMAR CHANDRASEKHARAN THARAVANAT | 0XX5XX1X | Nov 30, 2012 | - | View Director Details |
| VIJAY SHRIKRISHAN JINDAL | 0XX0XX4X | Nov 12, 2014 | - | View Director Details |
| SABHAPATI GIRIJASHANKAR SHUKLA | 0XX9XX1X | Oct 21, 2016 | - | View Director Details |
| SANDHYA R KINI | 0XX4XX8X | Oct 21, 2016 | - | View Director Details |
| SHEKHAR RAMJEET SINGH | BXXPXX1XXG | Sep 28, 2011 | - | View Signatory Details |
| SURENDRA KABRA | AXXPXX3XXD | May 10, 2014 | - | View Signatory 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 |
The information shown is as on Jun 22, 2018.
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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