Company Information

CIN
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawanpreet Singh Bhatia
Pawanpreet Singh Bhatia
Director/Designated Partner
for over 1 year
Harpal Singh Bhatia
Harpal Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-15122020_signed
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form DPT-3-22102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Auditor?s certificate-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-24012018_signed

Frequently Asked Questions

What is the date of Simran cuisine private limited incorporation?

Incorporation date of the company is 29 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Simran cuisine private limited has appointed how many directors?

The appointed directors in the company are:

  • Harpal singh bhatia
  • Pawanpreet singh bhatia