Company name
SIMPLEX PROJECTS LTD
Cin
L45201WB1990PLC050101
Status
Under CIRP
Registered_office_address
12/1,NELLIE SENGUPTA SARANI,KOLKATA,West Bengal,India,700087
Date of registration
10/31/1990
Roc
ROC Kolkata
Authorized capital
150000000
Paidup capital
126003780
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
700087

Director

DINNAMEDATE_JOINDESIGNATION
05250206BHABYA NATH THAKUR2017-09-25Director
SOHINI SHUKLA2018-11-19Company Secretary
00013158SUDARSHAN DAS MUNDHRA2017-05-30CFO
00013158SUDARSHAN DAS MUNDHRA2018-07-14Managing Director
00013125BALKRISHAN DAS MUNDHRA2018-07-14Director
08719309SAGARIKA GHOSH CHAKRABORTY2020-12-18Director
00013137RAGHAV MUNDHRA DAS1999-07-14Whole-time director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
10067125DCB BANK LIMITED07/28/200710/04/2021
100195634SREI EQUIPMENT FINANCE LIMITED04/03/2018
10112255J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED06/20/200812/16/2022
80051140Axis Bank Limited10/07/200505/24/2017
10331248TATA CAPITAL LIMITED12/31/2011
10410518SREI Equipment Finance Private Limited02/22/2013
10596620Axis Bank Limited09/28/201509/28/2020
100184626SREI EQUIPMENT FINANCE LIMITED12/31/2017
10206955SREI Equipment Finance Private Limited03/15/2010
10025617KOTAK MAHINDRA BANK LTD.10/19/2006
10064383ICICI BANK LIMITED07/30/2007
10071422ICICI BANK LIMITED08/27/2007
10080122DEVELOPMENT CREDIT BANK LIMITED08/30/2007
10086733KOTAK MAHINDRA BANK LIMITED12/17/2007
10086734KOTAK MAHINDRA BANK LIMITED11/29/2007
10110712KOTAK MAHINDRA BANK LIMITED03/17/2008
10111173KOTAK MAHINDRA BANK LIMITED05/27/2008
10112254KOTAK MAHINDRA BANK LIMITED06/25/2008
10126860HDFC BANK LIMITED08/27/2008
10132411ICICI BANK LIMITED08/30/2008
10133509KOTAK MAHINDRA BANK LIMITED11/22/2008
10145438KOTAK MAHINDRA BANK LIMITED02/11/2009
10146794KOTAK MAHINDRA BANK LIMITED02/14/2009
10187240State Bank of India10/30/200903/26/2015
10203634SREI Equipment Finance Private Limited02/15/2010
10216699DBS Bank Limited04/06/2010
10223660KOTAK MAHINDRA BANK LIMITED05/17/2010
10235832KOTAK MAHINDRA BANK LIMITED08/16/2010
10246329HDFC BANK LIMITED10/05/2010
10252580HDFC BANK LIMITED10/05/2010
10263662ICICI BANK LIMITED01/07/2011
10294030ICICI BANK LIMITED09/23/201009/23/2013
10331250TATA CAPITAL LIMITED12/31/2011
10331490HDFC BANK LIMITED12/29/2011
10337664L & T FINANCE LIMITED12/29/2011
10343167TATA CAPITAL LIMITED02/07/2012
10343169TATA CAPITAL LIMITED02/29/2012
10366830TATA CAPITAL FINANCIAL SERVICES LIMITED05/30/2012
10370942SREI Equipment Finance Private Limited07/22/2012
10383277SREI Equipment Finance Private Limited10/15/2012
10426035AXIS BANK LIMITED03/25/2013
10509246ICICI BANK LIMITED05/20/2014
80059587Allahabad Bank02/10/2006
90253986BANK OF BARODA09/21/200011/20/2012
90254192UCO BANK03/21/2003
90255830UCO BANK01/11/199712/12/2013
90256324UTI BANK03/26/2004
90256537UTI BANK12/31/2004
90256635UTI BANK LIMITED04/14/2005
90256794UTI Bank Ltd.10/07/200507/17/2007
10026048INDUSTRIAL DEVELOPEMENT BANK OF INDIA LIMITED11/07/200611/07/2006
90256795UCO BANK10/10/2005
10080989IDBI Bank Limited11/23/200704/21/2014
10082810State Bank Of Travancore12/19/200712/09/2015
10086731KOTAK MAHINDRA BANK LIMITED12/22/2007
10090211KOTAK MAHINDRA BANK LIMITED01/31/2008
10111174KOTAK MAHINDRA BANK LIMITED05/23/2008
10120928KOTAK MAHINDRA BANK LIMITED09/02/2008
10146619KOTAK MAHINDRA BANK LIMITED02/05/2009
10150295HDFC BANK LIMITED03/03/2009
10161538KOTAK MAHINDRA BANK LIMITED04/25/2009
10195478HDFC BANK LIMITED12/23/2009
10197248KOTAK MAHINDRA BANK LIMITED01/01/2010
10197250KOTAK MAHINDRA BANK LIMITED01/04/2010
10229850ICICI BANK LIMITED07/06/2010
10232499ICICI BANK LIMITED07/23/2010
10257488ICICI BANK LIMITED12/24/2010
10258943KOTAK MAHINDRA BANK LIMITED12/10/2010
10264957ICICI BANK LIMITED01/24/2011
10331236TATA CAPITAL LIMITED12/31/2011
10343163TATA CAPITAL LIMITED02/08/2012
10343165TATA CAPITAL LIMITED02/29/2012
10343168TATA CAPITAL LIMITED02/09/2012
10343422TATA CAPITAL LIMITED02/28/2012
10366832TATA CAPITAL FINANCIAL SERVICES LIMITED05/31/2012
10366846TATA CAPITAL FINANCIAL SERVICES LIMITED05/30/2012
10367065TATA CAPITAL FINANCIAL SERVICES LIMITED05/31/2012
10372997SREI Equipment Finance Private Limited08/15/2012
10410666SREI Equipment Finance Private Limited02/22/2013
10410670SREI Equipment Finance Private Limited02/22/2013
10424005SREI Equipment Finance Private Limited04/15/2013
10426181SREI Equipment Finance Private Limited05/08/2013
10546805State Bank of India12/16/2014
80008466STANDARD CHARTERED BANK06/28/1996
90254698KOTAK MAHINDRA BANK LTD;07/15/2005
90254786KOTAK MAHINDRA BANK LIMITED11/11/2005
90255160KOTAK MAHINDRA BANK LIMITED02/25/2003
90255161KOTAK MAHINDRA FINANCE LIMITED03/03/2003
90255173KOTAK MAHINDRA BANK LIMITED05/29/2003
90255230KOTAK MAHINDRA BANK LTD.01/22/2004
90256364INDIAN OVERSEAS BNAK05/28/200411/12/2004
90256472CITI BANK NA10/12/2004
10080685KOTAK MAHINDRA BANK LIMITED11/08/2007

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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