Company Information

CIN
Status
Date of Incorporation
12 July 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Jasmit Singh Bagga
Jasmit Singh Bagga
Director/Designated Partner
for over 1 year
Balvinder Bagga Singh
Balvinder Bagga Singh
Director/Designated Partner
for over 18 years

Past Directors

Satpal Bagga Singh
Satpal Bagga Singh
Additional Director
over 5 years ago
Sunil Talwar
Sunil Talwar
Director
over 18 years ago
Saral Talwar
Saral Talwar
Director
over 18 years ago
Harmahander Singh Bagga
Harmahander Singh Bagga
Director
over 18 years ago

Charges

6 Crore
19 February 2007
Punjab National Bank
6 Crore
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
19 February 2007
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form DIR-12-26052019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(5)-25042019
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018

Frequently Asked Questions

What is the date on which the Gur simran distilleries pvt ltd incorporated?

Gur simran distilleries pvt ltd was incorporated on 12 July 2006 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Gur simran distilleries pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gur simran distilleries pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Gur simran distilleries pvt ltd?

6 of directors are associated with the company.