SIMPLEX MERCHANTS PRIVATE LIMITED

OVERVIEW - SIMPLEX MERCHANTS PRIVATE LIMITED

Simplex Merchants Private Limited was an unlisted private company incorporated on 08 October, 2007. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 16.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Simplex Merchants Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Simplex Merchants Private Limited, per our records, was held on 29 September, 2016.

The Corporate Identification Number (CIN) of Simplex Merchants Private Limited is U51109WB2007PTC119356. The registered office of Simplex Merchants Private Limited was at 39, K.G. BOSE SARANI KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIMPLEX MERCHANTS PRIVATE LIMITED

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Directors - SIMPLEX MERCHANTS PRIVATE LIMITED

The company is no longer active.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 Laxmi Dhar Panda and Sanjay Kumar Ginoria who were appointed on 13 October, 2012. They have been on the board for more than 11 years. The most recently appointed director is Sushil Kataruka, who was appointed on 28 February, 2017.

Laxmi Dhar Panda has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KATARUKA	Director	28 February, 2017	Other directorships - ORIENT VYAPAAR PRIVATE LIMITED,  MATRIBHUMI COMMERCIAL PRIVATE LIMITED,  GODAVARI MARKETING PRIVATE LIMITED,  SRISHTI PROMOTERS PRIVATE LIMITED,  DREAM PROMOTERS PRIVATE LIMITED,  EMBRO ARTS PVT LTD,
LAXMI DHAR PANDA	Director	13 October, 2012	Other directorships - NICHOLSON BYABSAY PRIVATE LIMITED,  REPOSIT COMMERCIAL PRIVATE LIMITED,  ORIENT VYAPAAR PRIVATE LIMITED,  MATRIBHUMI COMMERCIAL PRIVATE LIMITED,  GODAVARI MARKETING PRIVATE LIMITED,  BM ADVISORY SERVICES PRIVATE LIMITED,  SRISHTI PROMOTERS PRIVATE LIMITED,  DREAM PROMOTERS PRIVATE LIMITED,
SANJAY KUMAR GINORIA	Director	13 October, 2012	Other directorships - NICHOLSON BYABSAY PRIVATE LIMITED,  REPOSIT COMMERCIAL PRIVATE LIMITED,  ORIENT VYAPAAR PRIVATE LIMITED,  MATRIBHUMI COMMERCIAL PRIVATE LIMITED,  GODAVARI MARKETING PRIVATE LIMITED,  NEWWAVE SUPPLIERS PVT LTD,  SRISHTI PROMOTERS PRIVATE LIMITED,  DREAM PROMOTERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL KATARUKA	Director	28 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENT VYAPAAR PRIVATE LIMITED Director 27 February, 2017 Trading MATRIBHUMI COMMERCIAL PRIVATE LIMITED Director 28 February, 2017 Trading GODAVARI MARKETING PRIVATE LIMITED Director 27 February, 2017 Trading SRISHTI PROMOTERS PRIVATE LIMITED Director 28 February, 2017 Construction DREAM PROMOTERS PRIVATE LIMITED Director 27 February, 2017 Construction EMBRO ARTS PVT LTD Director 03 August, 1984 Trading
LAXMI DHAR PANDA	Director	13 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICHOLSON BYABSAY PRIVATE LIMITED Director 01 July, 2005 Trading REPOSIT COMMERCIAL PRIVATE LIMITED Director 01 July, 2005 Trading ORIENT VYAPAAR PRIVATE LIMITED Director 13 October, 2012 Trading MATRIBHUMI COMMERCIAL PRIVATE LIMITED Director 19 July, 2007 Trading GODAVARI MARKETING PRIVATE LIMITED Director 13 October, 2012 Trading BM ADVISORY SERVICES PRIVATE LIMITED Director 02 March, 2020 Business Services SRISHTI PROMOTERS PRIVATE LIMITED Director 13 October, 2012 Construction DREAM PROMOTERS PRIVATE LIMITED Director 13 October, 2012 Construction
SANJAY KUMAR GINORIA	Director	13 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICHOLSON BYABSAY PRIVATE LIMITED Director 25 November, 2008 Trading REPOSIT COMMERCIAL PRIVATE LIMITED Director 25 November, 2008 Trading ORIENT VYAPAAR PRIVATE LIMITED Director 13 October, 2012 Trading MATRIBHUMI COMMERCIAL PRIVATE LIMITED Director 19 July, 2007 Trading GODAVARI MARKETING PRIVATE LIMITED Director 13 October, 2012 Trading NEWWAVE SUPPLIERS PVT LTD Director 01 September, 2017 Trading SRISHTI PROMOTERS PRIVATE LIMITED Director 13 October, 2012 Construction DREAM PROMOTERS PRIVATE LIMITED Director 13 October, 2012 Construction