- Authorised Capital ₹10.00 cr
- Paid Up Capital ₹2.99 cr
- Sum of Charges -
About
Simplex Realty Limited (SRL) was founded in India on 06 November 1912 and has a glorious history of 111 years and four months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on t...
Basic Data Updated: 3 months ago
CIN/LLPIN/FCRN | L17110MH1912PLC000351 |
Company No. | 000351 |
Stock Symbol | BSE : 503229 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 06 Nov 1912 |
Date of AGM | 02 Aug 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Listed |
ROC Code | Roc Mumbai |
Directors & Signatories of Simplex Realty Limited
- Surendra Somany Director
- Nandan Damani Managing Director
- Vishnubhai Haribhakti Director
- Vijay Jindal Director
- Sabhapati Shukla Director
- Sanjay Damani Whole-Time Director
Alerts
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Charges (Loans)
Lender | Amount | Status |
---|---|---|
State Bank Of India Creation Date: 10 Jul 1997 | ₹34.10 cr | Satisfied |
Bank Of Baroda Creation Date: 25 Aug 1995 | ₹0.60 cr | Satisfied |
State Bank Of India Creation Date: 20 Nov 1993 | ₹25.10 cr | Satisfied |
Bank Of Baroda Creation Date: 03 Dec 1992 | ₹1.00 cr | Satisfied |
Contact Details of Simplex Realty Limited
Simplex Realty Limited
- Location
Mumbai, Maharashtra, India
- Website
- Telephone
- Email Address
Financials of Simplex Realty Limited
Related Corporates (Common Directorship)
Imc Chamber Of Commerce And Industry
Active 55 years 1 monthVishnubhai Haribhakti is a mutual person
Recent News, Updates & Announcement
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
BSE
Feb 14, 2024Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE
Jan 25, 2024SIMPLEX REALTY LIMITED-503229- Appointment of Non - Executive Independent Director - XBRL
BSE
Jan 24, 2024Announcement under Regulation 30 (LODR)-Change in Management
BSE
Jan 24, 2024Un-Audited Financial Results For The Quarter Ended 31St December, 2023
BSE
Jan 24, 2024Board Meeting Outcome for Outcome Of The Board Meeting-24.01.2024
BSE
Jan 24, 2024Loss of share certificates - XBRL
BSE
Jan 23, 2024Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
BSE
Jan 23, 2024Loss of share certificates - XBRL
BSE
Jan 11, 2024Loss of share certificates - XBRL
BSE
Jan 11, 2024Issue of duplicate share certi - XBRL
BSE
Jan 11, 2024Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
BSE
Jan 11, 2024SIMPLEX REALTY LIMITED-503229-Board Meeting Intimation - XBRL
BSE
Jan 10, 2024Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2023
BSE
Jan 10, 2024Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
BSE
Jan 09, 2024
Recent activity within the organization
- 02 Aug 2023
Annual General Meeting
Simplex Realty Limited last Annual general meeting of members was held on 02 Aug 2023 as per latest MCA records. - 31 Mar 2023
Balance Sheet
Simplex Realty Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. - 21 Oct 2016
Director Appointment
Sabhapati Girijashankar Shukla was appointed as a Director was appointed as a Director on 21 Oct 2016 & has been associated with this company since 7 years 5 months . - 21 Oct 2016
Director Appointment
Sandhya Ravindranath Kini was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 21 Oct 2016 & has been associated with this company since 7 years 5 months . - 12 Nov 2014
Director Appointment
Vijay Shrikrishan Jindal was appointed as a Director was appointed as a Director on 12 Nov 2014 & has been associated with this company since 9 years 4 months . - 14 May 2012
Director Appointment
Sanjay Nandan Damani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 14 May 2012 & has been associated with this company since 11 years 10 months . - 15 Apr 2008
Charges
A charge registered on 10 Jul 1997 via Charge ID 80044402 with State Bank Of India was fully satisfied on 15 Apr 2008. - 15 Apr 2008
Charges
A charge registered on 20 Nov 1993 via Charge ID 80044466 with State Bank Of India was fully satisfied on 15 Apr 2008. - 01 Sep 2007
Charges
A charge registered on 25 Aug 1995 via Charge ID 80034880 with Bank Of Baroda was fully satisfied on 01 Sep 2007. - 01 Sep 2007
Charges
A charge registered on 03 Dec 1992 via Charge ID 80035113 with Bank Of Baroda was fully satisfied on 01 Sep 2007. - 29 Jun 2006
Director Appointment
Nandan Surajratan Damani was appointed as a Managing Director was appointed as a Managing Director on 29 Jun 2006 & has been associated with this company since 17 years 9 months . - 31 Dec 1999
Charges
A charge with State Bank Of India of Rs. 25.10 cr registered on 20 Nov 1993 with Charge ID 80044466 was modified on 31 Dec 1999. - 10 Jul 1997
Charges
A charge with State Bank Of India amounted to Rs. 34.10 cr with Charge ID 80044402 was registered on 10 Jul 1997. - 25 Aug 1995
Charges
A charge with Bank Of Baroda amounted to Rs. 0.60 cr with Charge ID 80034880 was registered on 25 Aug 1995. - 20 Nov 1993
Charges
A charge with State Bank Of India amounted to Rs. 25.10 cr with Charge ID 80044466 was registered on 20 Nov 1993. - 03 Dec 1992
Charges
A charge with Bank Of Baroda amounted to Rs. 1.00 cr with Charge ID 80035113 was registered on 03 Dec 1992. - 06 Nov 1912
Company Incorporation
Simplex Realty Limited was registered on 06 Nov 1912 with Roc Mumbai & aged 111 years 4 months as per MCA records.
Frequently asked questions
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