Company Information

CIN
U51909WB1995PTC076031
Status
Date of Incorporation
18 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,852,000
Authorised Capital
32,500,000

Directors

Ranji Saha
Ranji Saha
Director/Designated Partner
for over 1 year

Past Directors

Pradip Pande
Pradip Pande
Additional Director
almost 8 years ago
Raghav Mundhra Das
Raghav Mundhra Das
Whole Time Director
about 12 years ago
Nitindra Nath Som
Nitindra Nath Som
Director
over 17 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
almost 18 years ago
Achyut Ghosh
Achyut Ghosh
Director
over 18 years ago
Parag Chandulal Mehta
Parag Chandulal Mehta
Director
over 22 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
almost 24 years ago

Charges

0
12 September 2000
Uco Bank
5 Crore
05 August 2003
Uco Bank
16 Crore
31 March 2023
Hdfc Bank Limited
0
05 August 2003
Uco Bank
0
12 September 2000
Uco Bank
0
31 March 2023
Hdfc Bank Limited
0
05 August 2003
Uco Bank
0
12 September 2000
Uco Bank
0

Documents

Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Declaration by first director-04112019
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Auditor?s certificate-01072019
Auditor?s certificate-25062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019

Frequently Asked Questions

When was the Simpark infrastructure private limited incorporated?

The Simpark infrastructure private limited was incorporated with ROC on 18 December 1995 as .

Where has the Simpark infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 076031.

What is the E-filing status of the company?

The status of Simpark infrastructure private limited is Active.

Number of Key Management personnel of the Simpark infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Simpark infrastructure private limited?

The appointed directors in the company are:

  • Vijay goverdhandas kalantri
  • Parag chandulal mehta
  • Raghav mundhra das
  • Pradeep kumar mishra
  • Nitindra nath som
  • Achyut ghosh
  • Pradip pande
  • Ranji saha