SIMPLEX METALLURGICAL PRIVATE LIMITED

OVERVIEW - SIMPLEX METALLURGICAL PRIVATE LIMITED

Simplex Metallurgical Private Limited was an unlisted private company incorporated on 30 July, 1983. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 23.67 lac.

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

The last reported AGM (Annual General Meeting) of Simplex Metallurgical Private Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Simplex Metallurgical Private Limited is U67190MH1983PTC030522. The registered office of Simplex Metallurgical Private Limited was at 93 9TH FLOORBAJAJ BHAVAN NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIMPLEX METALLURGICAL PRIVATE LIMITED

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Directors - SIMPLEX METALLURGICAL PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Navin Ramji Shah who was appointed on 10 May, 1984. Navin Ramji Shah has been on the board for more than 39 years. The most recently appointed director is Piyush Shah, who was appointed on 15 October, 2018.

Piyush Shah has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PIYUSH SHAH	Director	15 October, 2018	Other directorships - SHAH BROTHERS TRADE ADVISORS LLP,  SEFW PROJECTS PRIVATE LIMITED,  SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD,  SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED,  SIMPLEX SOLUTIONS PRIVATE LIMITED,  SIMPLEX TMC PRIVATE LIMITED,
NAVIN RAMJI SHAH	Director	10 May, 1984	Other directorships - SHEMAROO VIDEO RECORDING (BOMBAY) PRIVATE LIMITED,  NAVIN NURSERIES PVT LTD,  SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD,  SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED,  CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED,  SIMPLEX TMC PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PIYUSH SHAH	Director	15 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAH BROTHERS TRADE ADVISORS LLP Director 07 July, 2020 Manufacture of basic metals SEFW PROJECTS PRIVATE LIMITED Director 04 September, 2003 Finance SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD Director 27 April, 2018 Real Estate and Renting SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED Director 01 October, 2019 Construction SIMPLEX SOLUTIONS PRIVATE LIMITED Director 13 February, 2020 Computer Related Services SIMPLEX TMC PRIVATE LIMITED Director 18 December, 2018 Business Services
NAVIN RAMJI SHAH	Director	10 May, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHEMAROO VIDEO RECORDING (BOMBAY) PRIVATE LIMITED Director 01 December, 1987 Manufacturing (Machinery & Equipments) NAVIN NURSERIES PVT LTD Director 25 August, 1982 Agriculture and Allied Activities SIMSHAHS ESTATES AND TRADING COMPANY PVT LTD Director 27 April, 2018 Real Estate and Renting SIMPLEX PREFAB INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED Director 04 June, 2009 Construction CHANDRI ESTATES AND TRADING COMPANY PRIVATE LIMITED Director 14 July, 2018 Real Estate and Renting SIMPLEX TMC PRIVATE LIMITED Director 29 September, 2004 Business Services