SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED having CIN U40106MH2010PTC202013 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SIMPLEX RENEWABLE RESOURCES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SIMPLEX RENEWABLE RESOURCES are Premratan Bhairuratan Damani and Sanjay Nandan Damani.
SIMPLEX RENEWABLE RESOURCES ' Corporate Identification Number (CIN) is U40106MH2010PTC202013 and its registration number is 202013. Users may contact SIMPLEX RENEWABLE RESOURCES on its Email address - company-secretary@simplex-group.com Registered address of SIMPLEX RENEWABLE RESOURCES is Simplex mills compound, 30 keshavrao khadye marg, sant gadge maharaj chowk, mahalaxmi (e),mumbai,maharashtra,india-400011. Current status of SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is - Active.
as on 04/13/2010
as on 04/13/2010
CIN | U40106MH2010PTC202013 |
---|---|
Company Status | Active |
Registration Number | 202013 |
Date of Incorporation | 04/13/2010 |
RoC | ROC Mumbai |
Company Age | 15 years & 12 days |
Authorized Capital | ₹ 2000000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | company-secretary@simplex-group.com |
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Address | Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E) Mumbai Maharashtra India 400011 |
Website | simplex-group.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/13/2010 | 00058396 | *****7469J | 14 years | |
Director | 04/13/2010 | 00106286 | *****7468K | 14 years | |
Director | 08/12/2011 | 03078104 | *****7608R | 13 years | |
Director | 12/08/2010 | 03346789 | *****2555D | 14 years | |
Director | 12/08/2010 | 00030400 | *****4699N | 14 years | |
Director | 03/16/2023 | 03346789 | *****2555D | 1 years | |
Director | 08/28/2019 | *****7469J | 4 years | ||
Director | 10/06/2023 | 00106286 | 1 years | ||
Director | 08/29/2023 | 00058396 | 0 years | ||
Director | 10/06/2023 | 03078104 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 1 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 1 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 1 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 1 | Maharashtra | |
Active
|
69,865,000 | 1 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 1 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra | |
Active
|
69,865,000 | 0 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED having CIN U40106MH2010PTC202013 is 55 years , 3 month old Private Indian Company incorporated with MCA on 13 Apr 2010. SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000 and paid-up capital is 100,000.
CIN of SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is U40106MH2010PTC202013.
Address of SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is Simplex mills compound, 30 keshavrao khadye marg, sant gadge maharaj chowk, mahalaxmi (e),mumbai,maharashtra,india-400011,.
The company has 10 directors/key management personnel NANDAN DAMANI,SHREELEKHA DAMANI,SANJAY DAMANI,SANDHYA KINI,PREMRATAN DAMANI,SANDHYA KINI,NANDAN DAMANI,SHREELEKHA DAMANI,NANDAN DAMANI,SANJAY DAMANI,
Email : company-secretary@simplex-group.com
Address : Simplex Mills Compound, 30 Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E) Mumbai Maharashtra India 400011
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities