Company Information

CIN
Status
Date of Incorporation
26 October 1984
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
37,917,000
Authorised Capital
60,000,000

Directors

Mahesh Patidar
Mahesh Patidar
Director/Designated Partner
for over 10 years
Jasmeet Kaur Bhatia
Jasmeet Kaur Bhatia
Director/Designated Partner
for about 10 years
Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
for over 1 year
Gurmeet Singh Bhatia
Gurmeet Singh Bhatia
Director/Designated Partner
for 12 months
Kawaljeet Singh Bhatia
Kawaljeet Singh Bhatia
Director/Designated Partner
for almost 2 years
Surendra Singh
Surendra Singh
Director/Designated Partner
for over 30 years
Harender Singh Bhatia
Harender Singh Bhatia
Director/Designated Partner
for about 40 years

Past Directors

Darshan Singh Anand
Darshan Singh Anand
Director
over 3 years ago
Surjit Singh Kohli
Surjit Singh Kohli
Additional Director
over 6 years ago
Brij Mohan Maheshwari
Brij Mohan Maheshwari
Additional Director
about 7 years ago
Mayank Lashkari
Mayank Lashkari
Company Secretary
over 10 years ago
Harbhajan Singh Khanuja
Harbhajan Singh Khanuja
Director
about 12 years ago
Lalit Kumar Khatri
Lalit Kumar Khatri
Director
over 14 years ago
Gurdeep Singh Bhatia
Gurdeep Singh Bhatia
Director
over 30 years ago

Trademarks

Simran Group Simran Farms

[Class : 31] Poultry Live, Horticultural, Forestry Products, Foodstuff For Animals

Charges

31 Crore
14 August 2015
Hdfc Bank Limited
13 Lak
30 January 2015
Icici Bank Limited
25 Lak
30 November 2014
Hdfc Bank Limited
11 Lak
29 October 2014
Hdfc Bank Limited
23 Lak
26 June 2014
Hdfc Bank Limited
20 Lak
26 June 2014
Hdfc Bank Limited
30 Lak
30 April 2014
Hdfc Bank Limited
7 Lak
29 May 2013
Hdfc Bank Limited
26 Lak
26 July 1995
Bank Of Baroda
1 Crore
11 April 1998
Bank Of Baroda
15 Lak
30 August 1999
Bank Of Baroda
1 Crore
30 March 2004
Bank Of Baroda
44 Lak
11 May 1999
Bank Of Baroda
25 Lak
26 July 1995
Bank Of Baroda
28 Lak
07 May 1990
Bank Of Baroda
58 Lak
12 April 2019
Icici Bank Limited
22 Lak
28 November 2001
Bank Of Baroda
75 Lak
24 March 2018
Kotak Mahindra Prime Limited
29 Lak
11 April 1998
Bank Of Baroda
34 Lak
10 March 1999
Bank Of Baroda
18 Lak
30 August 1999
Bank Of Baroda
25 Lak
29 June 2017
Yes Bank Limited
76 Lak
25 February 1998
Bank Of Baroda
25 Lak
06 September 2016
Icici Bank Limited
7 Lak
27 March 2014
Punjab National Bank
30 Crore
22 March 1999
Canara Bank
4 Lak
06 November 1998
Canara Bank
3 Lak
08 February 2016
Hdfc Bank Limited
71 Lak
19 January 2016
Icici Bank Limited
6 Lak
30 September 2015
Hdfc Bank Limited
25 Lak
11 March 2015
Hdfc Bank Limited
50 Lak
10 July 2015
Icici Bank Limited
47 Lak
17 July 2015
Icici Bank Limited
7 Lak
19 August 2021
Icici Bank Limited
6 Lak
19 August 2021
Icici Bank Limited
20 Lak
16 October 2019
Union Bank Of India
50 Lak
17 December 2022
Others
0
01 August 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
27 March 2014
Punjab National Bank
0
12 April 2019
Others
0
27 February 2022
Others
0
19 August 2021
Others
0
19 August 2021
Others
0
16 October 2019
Others
0
06 September 2016
Others
0
24 March 2018
Others
0
29 May 2013
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
10 March 1999
Bank Of Baroda
0
07 May 1990
Bank Of Baroda
0
06 November 1998
Canara Bank
0
11 April 1998
Bank Of Baroda
0
30 August 1999
Bank Of Baroda
0
25 February 1998
Bank Of Baroda
0
08 February 2016
Hdfc Bank Limited
0
19 January 2016
Icici Bank Limited
0
10 July 2015
Icici Bank Limited
0
17 July 2015
Icici Bank Limited
0
28 November 2001
Bank Of Baroda
0
29 October 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
11 May 1999
Bank Of Baroda
0
22 March 1999
Canara Bank
0
26 July 1995
Bank Of Baroda
0
30 August 1999
Bank Of Baroda
0
30 September 2015
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
29 June 2017
Yes Bank Limited
0
30 November 2014
Hdfc Bank Limited
0
30 March 2004
Bank Of Baroda
0
11 March 2015
Hdfc Bank Limited
0
26 June 2014
Hdfc Bank Limited
0
26 July 1995
Bank Of Baroda
0
26 June 2014
Hdfc Bank Limited
0
11 April 1998
Bank Of Baroda
0
17 December 2022
Others
0
01 August 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
27 March 2014
Punjab National Bank
0
12 April 2019
Others
0
27 February 2022
Others
0
19 August 2021
Others
0
19 August 2021
Others
0
16 October 2019
Others
0
06 September 2016
Others
0
24 March 2018
Others
0
29 May 2013
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
10 March 1999
Bank Of Baroda
0
07 May 1990
Bank Of Baroda
0
06 November 1998
Canara Bank
0
11 April 1998
Bank Of Baroda
0
30 August 1999
Bank Of Baroda
0
25 February 1998
Bank Of Baroda
0
08 February 2016
Hdfc Bank Limited
0
19 January 2016
Icici Bank Limited
0
10 July 2015
Icici Bank Limited
0
17 July 2015
Icici Bank Limited
0
28 November 2001
Bank Of Baroda
0
29 October 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
11 May 1999
Bank Of Baroda
0
22 March 1999
Canara Bank
0
26 July 1995
Bank Of Baroda
0
30 August 1999
Bank Of Baroda
0
30 September 2015
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
29 June 2017
Yes Bank Limited
0
30 November 2014
Hdfc Bank Limited
0
30 March 2004
Bank Of Baroda
0
11 March 2015
Hdfc Bank Limited
0
26 June 2014
Hdfc Bank Limited
0
26 July 1995
Bank Of Baroda
0
26 June 2014
Hdfc Bank Limited
0
11 April 1998
Bank Of Baroda
0
17 December 2022
Others
0
01 August 2022
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
27 March 2014
Punjab National Bank
0
12 April 2019
Others
0
27 February 2022
Others
0
19 August 2021
Others
0
19 August 2021
Others
0
16 October 2019
Others
0
06 September 2016
Others
0
24 March 2018
Others
0
29 May 2013
Hdfc Bank Limited
0
14 August 2015
Hdfc Bank Limited
0
10 March 1999
Bank Of Baroda
0
07 May 1990
Bank Of Baroda
0
06 November 1998
Canara Bank
0
11 April 1998
Bank Of Baroda
0
30 August 1999
Bank Of Baroda
0
25 February 1998
Bank Of Baroda
0
08 February 2016
Hdfc Bank Limited
0
19 January 2016
Icici Bank Limited
0
10 July 2015
Icici Bank Limited
0
17 July 2015
Icici Bank Limited
0
28 November 2001
Bank Of Baroda
0
29 October 2014
Hdfc Bank Limited
0
30 April 2014
Hdfc Bank Limited
0
11 May 1999
Bank Of Baroda
0
22 March 1999
Canara Bank
0
26 July 1995
Bank Of Baroda
0
30 August 1999
Bank Of Baroda
0
30 September 2015
Hdfc Bank Limited
0
30 January 2015
Icici Bank Limited
0
29 June 2017
Yes Bank Limited
0
30 November 2014
Hdfc Bank Limited
0
30 March 2004
Bank Of Baroda
0
11 March 2015
Hdfc Bank Limited
0
26 June 2014
Hdfc Bank Limited
0
26 July 1995
Bank Of Baroda
0
26 June 2014
Hdfc Bank Limited
0
11 April 1998
Bank Of Baroda
0

Documents

Form DIR-12-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-08102020_signed
Form DPT-3-30092020-signed
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-4-18122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-16122019

Frequently Asked Questions

When was the Simran farms limited incorporated?

The Simran farms limited was incorporated with ROC on 26 October 1984 as .

Where has the Simran farms limited been incorporated?

The company was incorporated in Gwalior with registration number 002627.

What is the E-filing status of the company?

The status of Simran farms limited is Active.

Number of Key Management personnel of the Simran farms limited?

The company has 14 key management personnel in the company.

Who are the directors of the Simran farms limited?

The appointed directors in the company are:

  • Harender singh bhatia
  • Harbhajan singh khanuja
  • Surjit singh kohli
  • Gurmeet singh bhatia
  • Kawaljeet singh bhatia
  • Lalit kumar khatri
  • Surendra singh
  • Gurdeep singh bhatia
  • Jasmeet kaur bhatia
  • Mahesh patidar
  • Brij mohan maheshwari
  • Gaurav chhabra
  • Darshan singh anand
  • Mayank lashkari