SIMPLEX FINANCE LTD

OVERVIEW - SIMPLEX FINANCE LTD

Simplex Finance Ltd was an unlisted public company incorporated on 08 July, 1992. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 26.11 lac.

The current status of Simplex Finance Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Simplex Finance Ltd, per our records, was held on 27 September, 2014.

The Corporate Identification Number (CIN) of Simplex Finance Ltd is U67120WB1992PLC055892. The registered office of Simplex Finance Ltd was at 12/1 NELLIE SENGUPTA SARANI KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIMPLEX FINANCE LTD

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Directors - SIMPLEX FINANCE LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Balkrishan Das Mundhra and Bithal Das Mundhra who were appointed on 08 July, 1992. They have been on the board for more than 31 years. The most recently appointed director is Lalit Kumar Kothari, who was appointed on 29 August, 2006.

Bithal Das Mundhra has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BALKRISHAN DAS MUNDHRA	Director	08 July, 1992	Other directorships - SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED,  PROZEN MERCHANTS PVT LTD,  RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD.,  SIMPLEX PROJECTS LTD,  BHARAT GYPSUM PRIVATE LIMITED,
BITHAL DAS MUNDHRA	Director	08 July, 1992	Other directorships - SIMPLEXINFRA DWELLINGS LLP,  SIMPLEX WATER TREATMENT LIMITED,  SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED,  ANJALI TRADELINK PVT LTD,  SIMPLEX MANAGEMENT CONSULTANTS LIMITED,  JMS MINES & MINERALS PRIVATE LIMITED,  RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD.,  SIMPLEX SHELTERS LIMITED,  SIMPLEX ECO TECH LIMITED,  MUNDHRA EDUCATION FOUNDATION,  SIMPLEX PILING LIMITED,  BABA BASUKI DISTRIBUTORS PVT LTD,  ANUPRIYA CONSULTANTS PVT LTD,  SIMPLEX CONCRETE PILES (INDIA) LIMITED,  SIMPLEX ENERGY LIMITED,  RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD.,
LALIT KUMAR KOTHARI	Director	29 August, 2006	Other directorships - PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED,  VARUNA MULTIFIN PVT.LTD.,  NISSAN TRADING PRIVATE LIMITED,  ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED,

NAME	DESIGNATION	APPOINTMENT DATE
BALKRISHAN DAS MUNDHRA	Director	08 July, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED Director 16 March, 1984 Construction PROZEN MERCHANTS PVT LTD Director 01 June, 2006 Trading RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. Director 02 February, 1989 Manufacturing (Metals & Chemicals and their products) SIMPLEX PROJECTS LTD Director 15 March, 2006 Construction BHARAT GYPSUM PRIVATE LIMITED Director 20 September, 1982 Business Services
BITHAL DAS MUNDHRA	Director	08 July, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIMPLEXINFRA DWELLINGS LLP Director 21 March, 2020 Real estate activities SIMPLEX WATER TREATMENT LIMITED Director 24 April, 2008 Electricity, Gas & Water SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED Director 20 March, 1978 Construction ANJALI TRADELINK PVT LTD Director 28 July, 2007 Trading SIMPLEX MANAGEMENT CONSULTANTS LIMITED Director 15 May, 2007 Business Services JMS MINES & MINERALS PRIVATE LIMITED Director 06 November, 2006 Mining and Quarrying RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. Director 02 February, 1989 Manufacturing (Metals & Chemicals and their products) SIMPLEX SHELTERS LIMITED Director 31 July, 2008 Construction SIMPLEX ECO TECH LIMITED Director 24 April, 2008 Electricity, Gas & Water MUNDHRA EDUCATION FOUNDATION Director 25 November, 1991 Education SIMPLEX PILING LIMITED Director 06 November, 2006 Construction BABA BASUKI DISTRIBUTORS PVT LTD Director 28 July, 2007 Trading ANUPRIYA CONSULTANTS PVT LTD Director 28 August, 2006 Business Services SIMPLEX CONCRETE PILES (INDIA) LIMITED Director 24 April, 2008 Business Services SIMPLEX ENERGY LIMITED Director 16 April, 2007 Electricity, Gas & Water RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. Director 27 March, 2006 Finance
LALIT KUMAR KOTHARI	Director	29 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED Director 12 February, 2007 Finance VARUNA MULTIFIN PVT.LTD. Director 31 March, 1993 Trading NISSAN TRADING PRIVATE LIMITED Director 20 June, 2008 Business Services ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED Director 12 February, 2007 Finance