SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED

OVERVIEW - SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED

Simplex Naigai Castings Private Limited was an unlisted private company incorporated on 30 December, 2013. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 12.00 cr and the total paid-up capital was INR 12.00 cr.

The current status of Simplex Naigai Castings Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Simplex Naigai Castings Private Limited, per our records, was held on 30 September, 2017. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2017.

The Corporate Identification Number (CIN) of Simplex Naigai Castings Private Limited is U28939KA2013PTC072767. The registered office of Simplex Naigai Castings Private Limited was at PLOTNO.144, 145 &146, OBADENAHALLI INDUSTRIAL AREA DODDABALLAPURA 3RD PHASE SUNNAGHATTA KUNDANA HOBLI DEVANAHALLI TALUK BANGALORE Bangalore Rural , Karnataka. The status of the company is now Strike Off.

REGISTERED DETAILS - SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED

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Directors - SIMPLEX NAIGAI CASTINGS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kapil Shah and Jishnu Madhavan who were appointed on 30 December, 2013. They have been on the board for more than 9 years. The most recently appointed directors are Jun Ozawa and Tetsuo Saito, who were appointed on 24 June, 2014.

Kapil Shah has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAPIL SHAH	Director	30 December, 2013	Other directorships - OMOTENASHI FOOD PRIVATE LIMITED,  MOSCATO COMMODITY PRIVATE LIMITED,  SNK BRIGES PRIVATE LIMITED,  SHAH BROTHERS TRADE ADVISORS LLP,  EIDOS CAPITAL PRIVATE LIMITED,  SIMPLEX SOLUTIONS PRIVATE LIMITED,  SIMPLEX TMC PRIVATE LIMITED,
JISHNU MADHAVAN	Director	30 December, 2013	Other directorships - NEHAN TECHNOLOGIES PRIVATE LIMITED,
JUN OZAWA	Director	24 June, 2014	Other directorships - TOKYO FOUNDRY INDIA PRIVATE LIMITED,
TETSUO SAITO	Director	24 June, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAPIL SHAH	Director	30 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMOTENASHI FOOD PRIVATE LIMITED Director 22 June, 2010 Manufacturing (Food products and beverages) MOSCATO COMMODITY PRIVATE LIMITED Director 02 November, 2015 Trading SNK BRIGES PRIVATE LIMITED Director 22 April, 2017 Hotels and Restaurants SHAH BROTHERS TRADE ADVISORS LLP Director 07 July, 2020 Manufacture of basic metals EIDOS CAPITAL PRIVATE LIMITED Director 01 December, 2015 Finance SIMPLEX SOLUTIONS PRIVATE LIMITED Director 01 October, 1997 Computer Related Services SIMPLEX TMC PRIVATE LIMITED Director 21 July, 2015 Business Services
JISHNU MADHAVAN	Director	30 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEHAN TECHNOLOGIES PRIVATE LIMITED Director 03 June, 2021 Business Services
JUN OZAWA	Director	24 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOKYO FOUNDRY INDIA PRIVATE LIMITED Director 09 July, 2019 Manufacturing (Metals & Chemicals and their products)
TETSUO SAITO	Director	24 June, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY