Company Information

CIN
U24232MP1999PTC013791
Status
Date of Incorporation
14 October 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Dilraj Singh Bhatia
Dilraj Singh Bhatia
Director/Designated Partner
for about 1 year
Sumeet Singh Bhatia
Sumeet Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Harender Singh Bhatia
Harender Singh Bhatia
Director
about 18 years ago

Charges

21 Crore
12 April 2019
Icici Bank Limited
8 Lak
11 October 2017
Kotak Mahindra Prime Limited
19 Lak
28 August 2017
Daimler Financial Services India Private Limited
38 Lak
16 October 2012
Yes Bank Limited
10 Crore
02 March 2012
Yes Bank Limited
10 Crore
23 April 2015
Icici Bank Limited
6 Lak
06 February 2010
Central Bank Of India
2 Crore
04 May 2000
State Bank Of Indore
35 Lak
04 May 2000
State Bank Of Indore
67 Lak
04 May 2000
State Bank Of Indore
7 Lak
04 May 2000
State Bank Of Indore
25 Lak
06 September 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
12 April 2019
Others
0
16 October 2012
Yes Bank Limited
0
02 March 2012
Yes Bank Limited
0
11 October 2017
Others
0
04 May 2000
State Bank Of Indore
0
23 April 2015
Icici Bank Limited
0
04 May 2000
State Bank Of Indore
0
04 May 2000
State Bank Of Indore
0
28 August 2017
Others
0
04 May 2000
State Bank Of Indore
0
06 February 2010
Central Bank Of India
0
06 September 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
12 April 2019
Others
0
16 October 2012
Yes Bank Limited
0
02 March 2012
Yes Bank Limited
0
11 October 2017
Others
0
04 May 2000
State Bank Of Indore
0
23 April 2015
Icici Bank Limited
0
04 May 2000
State Bank Of Indore
0
04 May 2000
State Bank Of Indore
0
28 August 2017
Others
0
04 May 2000
State Bank Of Indore
0
06 February 2010
Central Bank Of India
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Simfa labs private limited incorporated?

The Simfa labs private limited was incorporated with ROC on 14 October 1999 as .

Where has the Simfa labs private limited been incorporated?

The company was incorporated in Gwalior with registration number 013791.

What is the E-filing status of the company?

The status of Simfa labs private limited is Active.

Number of Key Management personnel of the Simfa labs private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Simfa labs private limited?

The appointed directors in the company are:

  • Harender singh bhatia
  • Sumeet singh bhatia
  • Dilraj singh bhatia