It is a information technology public limited company based in Hyderabad, Andhra Pradesh, India, established in 2001.
2001 | Hyderabad, Andhra Pradesh, India | ActiveSimplex Systems Limited, a active public limited company, was established on 19 April 2001 in Hyderabad, Andhra Pradesh, India. Engaging in other computer related activities within the information technology sector, it holds CIN: U72900AP2001PLC036592. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹2.20 M and a paid-up capital of ₹2.11 M.
It upholds a active non-compliant status. Its leadership includes Jonnalagadda Bala Subrahmanya Sastry (Director), Cherukuri Naga Mohan (Managing Director), Sunkara Venkata Ramana (Director). Past directors included Cherukuri Jaswanta Rao, Vallabhaneni Radha Srihari Rao. It holds no open charges and ₹8.00 M settled loans. Its latest AGM occurred on 27 September 2013, with the balance sheet filed on 31 March 2013. It is based at Plot No.4D, Phase-I,Ida Cherlapally,, Hyderabad, Andhra Pradesh, 500482.
U72900AP2001PLC036592
036592
19 April 2001
₹2.20 M
₹2.11 M
Roc Vijayawada
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jonnalagadda Bala Subrahmanya Sastry | Director | 19 Nov 2013 | Current |
| Cherukuri Naga Mohan | Managing Director | 19 Apr 2001 | Current |
| Sunkara Venkata Ramana | Director | 28 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Aug 2013 | Past |
| Pramod Abcsdd | Director | 19 Nov 2013 | Past |
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₹0
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2011 | State Bank Of India | ₹5.00 M | Satisfied |
| 19 Nov 2004 | Ing Vysya Bank Limited | ₹3.00 M | Satisfied |
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A charge registered on 14 Sep 2011 via Charge ID 10309945 with State Bank Of India was fully satisfied on 20 Nov 2013. was recorded as a recent event.
Progress on Jonnalagadda Bala Subrahmanya Sastry was appointed as a Director was appointed as a Director on 19 Nov 2013 & has been associated with this company since 12 years 1 month . was documented.
Progress on Simplex Systems Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records. was documented.
Progress on Sunkara Venkata Ramana was appointed as a Director was appointed as a Director on 28 Aug 2013 & has been associated with this company since 12 years 4 months . was documented.
The activity Simplex Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Vijayawada. was completed.
Progress on A charge registered on 19 Nov 2004 via Charge ID 90126945 with Ing Vysya Bank Limited was fully satisfied on 14 Oct 2011. was documented.
The CIN of Simplex Systems Limited is U72900AP2001PLC036592.
Simplex Systems Limited is headquartered at Plot No.4D, Phase-I,Ida Cherlapally,, Hyderabad, Andhra Pradesh, 500482.
Simplex Systems Limited was incorporated on 19 April 2001.
The current directors of Simplex Systems Limited are
The primary industry of Simplex Systems Limited is Information Technology.
Simplex Systems Limited is unlisted.
The authorized capital of Simplex Systems Limited is ₹2.20 M, and the paid-up capital is ₹2.11 M.
The compliance status of Simplex Systems Limited is Active Non-Compliant.
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