It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2001.
2001 | Delhi, Delhi, India | ActiveSimpex Global Investment Private Limited, a active private limited company, was established on 18 June 2001 in Delhi, Delhi, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U64990DL2001PTC111316. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.01 Cr.
It upholds a compliant status. Its leadership includes Om Prakash Maheshwari (Director), Seema Maheshwari (Director). Past directors included Raj Kumar Maheshwari, Sunita Maheshwari, Sanjay D Modi. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kh No. 23/25 Ground Floor, Shahbad Daulatpur, Delhi, Delhi, 110042.
U64990DL2001PTC111316
111316
18 June 2001
₹1.50 Cr
₹1.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Maheshwari | Director | 14 Jul 2023 | Current |
| Seema Maheshwari | Director | 14 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 15 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 26 Jun 2015 | Past |
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₹0
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2006 | Union Bank Of India | ₹8.00 Cr | Satisfied |
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Simpex Global Investment Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 17 Jan 2006 via Charge ID 90332692 with Union Bank Of India was fully satisfied on 14 Jun 2024. was documented.
The activity Simpex Global Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Om Prakash Maheshwari was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.
Seema Maheshwari was appointed as a Director was appointed as a Director on 14 Jul 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity A charge with Union Bank Of India amounted to Rs. 8.00 Cr with Charge ID 90332692 was registered on 17 Jan 2006. was completed.
The CIN of Simpex Global Investment Private Limited is U64990DL2001PTC111316.
Simpex Global Investment Private Limited is headquartered at Kh No. 23/25 Ground Floor, Shahbad Daulatpur, Delhi, Delhi, 110042.
Simpex Global Investment Private Limited was incorporated on 18 June 2001.
The current directors of Simpex Global Investment Private Limited are
The primary industry of Simpex Global Investment Private Limited is Manufacturing.
Simpex Global Investment Private Limited is unlisted.
The authorized capital of Simpex Global Investment Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Simpex Global Investment Private Limited is Compliant.
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