Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Piyush Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Mishra
Director/Designated Partner
about 15 years ago
about 15 years ago
Naresh Santhanam
Director/Designated Partner
about 15 years ago
about 15 years ago
Sheetal Prasad Singh
Director
almost 29 years ago
almost 29 years ago
Past Directors
Rajesh Arora
Director
about 15 years ago
about 15 years ago
Sharmila Seshan
Director
about 15 years ago
about 15 years ago
Binoy Kumar Mishra
Director
about 15 years ago
about 15 years ago
Bhagwati Prasad Singh
Director
almost 18 years ago
almost 18 years ago
Sangeeta Arora
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
View +78 more Brands for Simpex Pharma Private Limited.
Charges
14 April 2011
Corporation Bank
5 Crore
21 October 2009
Corporation Bank
10 Crore
01 September 2009
Corporation Bank
10 Crore
10 January 2022
Others
0
21 October 2009
Corporation Bank
0
14 April 2011
Corporation Bank
0
01 September 2009
Corporation Bank
0
10 January 2022
Others
0
21 October 2009
Corporation Bank
0
14 April 2011
Corporation Bank
0
01 September 2009
Corporation Bank
0
10 January 2022
Others
0
21 October 2009
Corporation Bank
0
14 April 2011
Corporation Bank
0
01 September 2009
Corporation Bank
0
Documents
Form DPT-3-17082020-signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Interest in other entities;-07012020
Notice of resignation;-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Form DIR-12-07012020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Evidence of cessation;-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Evidence of cessation;-31102018
Notice of resignation;-31102018
Form DIR-12-31102018_signed
