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SIMPLEX PACKAGING LIMITED

CIN U74950DL1990PLC042435
Active Company Delhi
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₹3.00 Cr
Authorised Capital
₹2.01 Cr
Paid-up Capital
5
Directors
20
Charges

Company Details

CIN
U74950DL1990PLC042435
Registration Number
042435
Date of Incorporation
18 Dec 1990
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

5
Name DIN Designation Appointed Status
Avnit Kumar 08861473 Director 07 Sep 2020 Active
Arun Kumar Singh 01268880 Director 01 Oct 2002 Active
Gauri Singh 01268854 Director 01 Oct 2002 Active
Nawal Kishore 01268774 Director 18 Dec 1990 Active
Ram Kumar Jha Aempj8988g Manager 03 May 2001 Active

Charges & Liabilities

20
Charge Holder Amount Created Satisfied Status
UNION BANK OF INDIA LIMITED
NOIDA, Uttar Pradesh
 ₹6.42 L 25 Aug 2009 10 Aug 2020 CLOSED
Union Bank Of India
Noida, Uttar Pradesh
 ₹57.00 L 25 Aug 2009 - Open
UNION BANK OF INDIA
NOIDA, Uttar Pradesh
 ₹41.35 L 04 Dec 2000 - Open
UNION BANK OF INDIA
NOIDA, Uttar Pradesh
 ₹25.00 L 02 Jun 1998 10 Aug 2020 CLOSED
UNION BANK OF INDIA
NOIDA, Uttar Pradesh
 ₹60.00 L 19 May 1997 - Open
UNION BANK OF INDIA
NOIDA, Uttar Pradesh
 ₹40.00 L 09 May 1997 10 Aug 2020 CLOSED
UNION BANK OF INDIA
NOIDA, Uttar Pradesh
 ₹23.00 L 22 May 1996 10 Aug 2020 CLOSED
PUNJAB NATIONAL BANK
NEW DELHI, Delhi
 ₹3.00 L 25 Nov 1993 - Open
PUNJAB NATIONAL BANK
NEW DELHI, Delhi
 ₹10.00 L 30 Mar 1993 - Open
UTTAR PRADESH FINANCIAL CORPORATION
KANPUR, Uttar Pradesh
 ₹10.00 L 26 Mar 1991 - Open
— ₹6.42 L - - -
— ₹41.35 L - - -
— ₹3.00 L - - -
— ₹25.00 L - - -
— ₹50.00 L - - -
— ₹23.00 L - - -
— ₹10.00 L - - -
— ₹40.00 L - - -
— ₹10.00 L - - -
— ₹60.00 L - - -

Company Timeline

20 events
07 Sep 2020 Director
Avnit Kumar appointed as Director
10 Aug 2020 Charge
Charge satisfied — UNION BANK OF INDIA LIMITED
10 Aug 2020 Charge
Charge satisfied — UNION BANK OF INDIA
10 Aug 2020 Charge
Charge satisfied — UNION BANK OF INDIA
10 Aug 2020 Charge
Charge satisfied — UNION BANK OF INDIA
25 Aug 2009 Charge
Charge created — UNION BANK OF INDIA LIMITED (₹6.42 L)
25 Aug 2009 Charge
Charge created — Union Bank Of India (₹57.00 L)
01 Oct 2002 Director
Arun Kumar Singh appointed as Director
01 Oct 2002 Director
Gauri Singh appointed as Director
04 Dec 2000 Charge
Charge created — UNION BANK OF INDIA (₹41.35 L)
02 Jun 1998 Charge
Charge created — UNION BANK OF INDIA (₹25.00 L)
19 May 1997 Charge
Charge created — UNION BANK OF INDIA (₹60.00 L)
09 May 1997 Charge
Charge created — UNION BANK OF INDIA (₹40.00 L)
22 May 1996 Charge
Charge created — UNION BANK OF INDIA (₹23.00 L)
25 Nov 1993 Charge
Charge created — PUNJAB NATIONAL BANK (₹3.00 L)
30 Mar 1993 Charge
Charge created — PUNJAB NATIONAL BANK (₹10.00 L)
26 Mar 1991 Charge
Charge created — UTTAR PRADESH FINANCIAL CORPOR... (₹10.00 L)
18 Dec 1990 Incorporation
Company incorporated as Company
18 Dec 1990 Director
Nawal Kishore appointed as Director
03 May 2001 Director
Ram Kumar Jha appointed as Manager

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