Simone Plast Private Limited
About Simone Plast Private Limited
Data last updated:
Simone Plast Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the plastic-based products segment of the manufacturing sector. It was incorporated on 08 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U25206UP2003PTC027395. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Vinay Kanodia and Brijesh Kanodia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 16/40 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per MCA filings, the company has open charges of ₹49.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Simone Plast Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address16/40 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryManufacturing, Plastic-Based Products
To see the full contact details of Simone Plast Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Simone Plast Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simone Plast Private Limited, buy the company report.
Board of directors of Simone Plast Private Limited
Simone Plast has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kanodia | Director | 08 Apr 2003 | 23 Years 6 Months | Current |
| Brijesh Kanodia Also directs: Vinay Wire and Poly Products Private Limited | Director | 10 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Simone Plast Private Limited is audited by KUMPAWAT & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMPAWAT & COMPANY | FY 2019 | 014023C |
Shareholding
The shareholding of Simone Plast Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Simone Plast Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2015 | 10575627 | Bank of Baroda | ₹2.25 Cr | Open | |
| 10 Sep 2012 | 10379275 | Bank of Baroda | ₹1 Cr | Open | |
| 16 Mar 2012 | 10347218 | Bank of Baroda | ₹25.48 Cr | Open | |
| 30 Jun 2009 | 10171499 | State Bank of India | ₹20.07 Cr | Open | |
| 22 Aug 2003 | 90280375 | State Bank of India | ₹40 Lakh | Open |
To see the full charge records of Simone Plast Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Simone Plast Private Limited has 1 court case on record: 1 filed by Simone Plast. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner of Commercial Tax U.P. Lucknow | Disposed |
To see the full case history of Simone Plast Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simone Plast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Simone Plast has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Simone Plast Private Limited, buy the company report.
Recent activity
Simone Plast Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Asha Singhal ceased to be Director on 15 Oct 2007.
Frequently asked questions
Simone Plast is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in plastic-based products, within the manufacturing industry. It was incorporated on 08 April 2003 (23+ years old) and is registered under CIN U25206UP2003PTC027395.
Simone Plast has 2 current directors:
- Vinay Kanodia - Director
- Brijesh Kanodia - Director
The latest financial statements of Simone Plast on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Simone Plast has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Simone Plast is U25206UP2003PTC027395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simone Plast has 1 court case on record: 1 filed by the company.
Simone Plast was incorporated on 08 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Asha Singhal ceased to be Director on 15 Oct 2007. Brijesh Kanodia was appointed as Director on 10 Oct 2007. Vinay Kanodia was appointed as Director on 08 Apr 2003.
The registered office of Simone Plast is at 1640 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
Simone Plast operates in the manufacturing industry, in the plastic-based products segment.
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