Simplex Realty Limited

Simplex Realty Limited

simplex-group.com
  • Company Status
    Active
  • Company Age 111 years 4 months
  • Last Filing with ROC 31 Mar 2023
  • 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...

Key Info

Basic Data Updated: 3 months ago

CIN/LLPIN/FCRNL17110MH1912PLC000351
Company No.000351
Stock Symbol BSE : 503229
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date06 Nov 1912
Date of AGM02 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Mumbai

Directors & Signatories of Simplex Realty Limited

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Charges (Loans)

Satisfied Charges

₹60.80 cr

LenderAmountStatus

State Bank Of India

Creation Date: 10 Jul 1997
₹34.10 crSatisfied

Bank Of Baroda

Creation Date: 25 Aug 1995
₹0.60 crSatisfied

State Bank Of India

Creation Date: 20 Nov 1993
₹25.10 crSatisfied

Bank Of Baroda

Creation Date: 03 Dec 1992
₹1.00 crSatisfied

Contact Details of Simplex Realty Limited

  • Simplex Realty Limited

  • Location

    Mumbai, Maharashtra, India

  • Telephone
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  • Email Address
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Financials of Simplex Realty Limited

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Recent News, Updates & Announcement

  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Feb 14, 2024
  • Announcement under Regulation 30 (LODR)-Newspaper Publication

    BSE

    Jan 25, 2024
  • SIMPLEX REALTY LIMITED-503229- Appointment of Non - Executive Independent Director - XBRL

    BSE

    Jan 24, 2024
  • Announcement under Regulation 30 (LODR)-Change in Management

    BSE

    Jan 24, 2024
  • Un-Audited Financial Results For The Quarter Ended 31St December, 2023

    BSE

    Jan 24, 2024
  • Board Meeting Outcome for Outcome Of The Board Meeting-24.01.2024

    BSE

    Jan 24, 2024
  • Loss of share certificates - XBRL

    BSE

    Jan 23, 2024
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Jan 23, 2024
  • Loss of share certificates - XBRL

    BSE

    Jan 11, 2024
  • Loss of share certificates - XBRL

    BSE

    Jan 11, 2024
  • Issue of duplicate share certi - XBRL

    BSE

    Jan 11, 2024
  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    BSE

    Jan 11, 2024
  • SIMPLEX REALTY LIMITED-503229-Board Meeting Intimation - XBRL

    BSE

    Jan 10, 2024
  • Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St December, 2023

    BSE

    Jan 10, 2024
  • Compliances-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

What is the Incorporation or founding date of Simplex Realty Limited?

Simplex Realty Limited was incorporated 111 years 4 months ago on 06 Nov 1912 with Registrar of Companies Roc Mumbai.

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