Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Jishnu Madhavan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kapil Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tetsuo Saito
Additional Director
over 11 years ago
over 11 years ago
Jun Ozawa
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Containers, Not Of Metal, For Storage Or Transport; Storage And Shipping Containers (Excluding Metal Containers); Storage Containers (Except Metal Containers); Shipping Containers (Except Those Made Of Metal); Storage Tanks (Excluding Metal Or Stone Tanks).
[Class : 39] Packaging And Storage Of Goods; Rental Of Containers; Rental Of Containers For Storage; Rental Of Refrigerators; Rental Of Refrigerators And Freezers For Home Use; Rental Of Refrigeration Machinery And Equipment For Commercial Use.
[Class : 12] Vehicles And Apparatus For The Transport Of Goods; Refrigerated Vehicles; Vehicle Parts And Accessories.
View +1 more Brands for Simplex Naigai Castings Private Limited.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form INC-22-18122017_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Copy of board resolution authorizing giving of notice-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Form AOC-4(XBRL)-03042017_signed
Optional Attachment-(1)-29032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032017
Form MGT-7-14032017_signed
List of share holders, debenture holders;-08032017
Copy of MGT-8-08032017
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-111215.OCT
Form ADT-1-180215.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
Form PAS-3-271214.OCT
List of allottees-271214.PDF
Resltn passed by the BOD-271214.PDF
FormSchV-201214 for the FY ending on-310314.OCT
Form MGT-14-201214.OCT
Form DIR-12-201214.OCT
Copy of resolution-201214.PDF
Optional Attachment 1-201214.PDF
Form23AC-151214 for the FY ending on-310314.OCT
