Company · U65921WB1994PTC064929
Simplex Fintrade PVT. LTD.
Simplex Fintrade PVT. LTD. is an active company, incorporated in 1994, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹44.63 lakh
- Authorised
- ₹50 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 1994 | Serving | 00357850 |
| Prakash Chand Jain | Beneficial Owner | 1994 | Serving | 00117348 |
| Manish Kumar Jain | Director | 2010 | Serving | 00357788 |
| Shilpa Jain | Director | 2022 | Serving | 07838169 |
| Gunmala Devi Jain | Director | 2022 | Serving | 09645427 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 3 Chowringhee Approach Rd3rd Floor Basu HouseKolkata, West Bengal, 700072
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 064929
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.