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SIMPLEX REALTY LIMITED

CIN L17110MH1912PLC000351
Active Company Maharashtra Listed
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₹10.00 Cr
Authorised Capital
₹2.99 Cr
Paid-up Capital
11
Directors
8
Charges

Company Details

CIN
L17110MH1912PLC000351
Registration Number
000351
Date of Incorporation
06 Nov 1912
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
Yes
Date of Last AGM
02 Aug 2023
Balance Sheet Date
31 Mar 2023
State
Maharashtra

Directors & Officers

11
Name DIN Designation Appointed Status
Vishnubhai Bhagwandas Haribhakti 00088062 Director - Active
Suseelkumar Chandrasekharan Tharavanat 06453310 Director - Active
Shekhar Ramjeet Singh Bbhps0106g Secretary 28/09/2011 Active
Vijay Shrikrishan Jindal 00300141 Director 12 Nov 2014 Active
Nandan Surajratan Damani 00058396 Managing Director - Active
Sabhapati Girijashankar Shukla 02799713 Director 21 Oct 2016 Active
Sanjay Nandan Damani 03078104 Director - Active
Sandhya R Kini 03346789 Director 21 Oct 2016 Active
Surendra Kabra AJGPK9381D Director 10 May 2014 Active
Surendra Kumar Somany 00001131 Director - Active
Anna Rajan Malhotra 00005903 Director 28/11/1992 Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹34.10 Cr 10 Jul 1997 15 Apr 2008 CLOSED
BANK OF BARODA
MUMBAI, Maharashtra
 ₹60.00 L 25 Aug 1995 01 Sep 2007 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹25.10 Cr 20 Nov 1993 15 Apr 2008 CLOSED
BANK OF BARODA
MUMBAI, Maharashtra
 ₹1.00 Cr 03 Dec 1992 01 Sep 2007 CLOSED
— ₹34.10 Cr - - -
— ₹1.00 Cr - - -
— ₹60.00 L - - -
— ₹25.10 Cr - - -

Company Timeline

15 events
28/11/1992 Director
Anna Rajan Malhotra appointed as Director
28/09/2011 Director
Shekhar Ramjeet Singh appointed as Secretary
21 Oct 2016 Director
Sabhapati Girijashankar Shukla appointed as Director
21 Oct 2016 Director
Sandhya R Kini appointed as Director
12 Nov 2014 Director
Vijay Shrikrishan Jindal appointed as Director
10 May 2014 Director
Surendra Kabra appointed as Director
15 Apr 2008 Charge
Charge satisfied — STATE BANK OF INDIA
15 Apr 2008 Charge
Charge satisfied — STATE BANK OF INDIA
01 Sep 2007 Charge
Charge satisfied — BANK OF BARODA
01 Sep 2007 Charge
Charge satisfied — BANK OF BARODA
10 Jul 1997 Charge
Charge created — STATE BANK OF INDIA (₹34.10 Cr)
25 Aug 1995 Charge
Charge created — BANK OF BARODA (₹60.00 L)
20 Nov 1993 Charge
Charge created — STATE BANK OF INDIA (₹25.10 Cr)
03 Dec 1992 Charge
Charge created — BANK OF BARODA (₹1.00 Cr)
06 Nov 1912 Incorporation
Company incorporated as Company

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