Company Information

CIN
Status
Date of Incorporation
18 January 2013
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
40,000,000
Authorised Capital
40,000,000

Directors

Satpal Singh Bhatia
Satpal Singh Bhatia
Director
for almost 11 years
Baldeo Singh Bhatia
Baldeo Singh Bhatia
Director/Designated Partner
for about 7 years
Gurmeet Singh Bhatia
Gurmeet Singh Bhatia
Director/Designated Partner
for 12 months
Harpal Singh Bhatia
Harpal Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Gulbir Kaur Bhatia
Gulbir Kaur Bhatia
Director
over 6 years ago

Charges

42 Crore
29 August 2018
Hdfc Bank Limited
10 Lak
18 August 2018
Punjab National Bank
24 Crore
05 July 2018
Hdfc Bank Limited
17 Lak
30 June 2018
Hdfc Bank Limited
29 Lak
30 September 2015
Hdfc Bank Limited
18 Lak
24 March 2014
State Bank Of India
6 Crore
09 October 2013
Punjab National Bank
55 Lak
01 June 2013
Punjab National Bank
8 Crore
16 August 2013
Hdfc Bank Limited
4 Lak
23 December 2013
Hdfc Bank Limited
5 Lak
16 August 2013
Hdfc Bank Limited
7 Lak
16 August 2013
Hdfc Bank Limited
29 Lak
21 November 2020
Punjab National Bank
2 Crore
30 September 2015
Others
0
30 June 2018
Hdfc Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
18 August 2018
Others
0
29 August 2018
Hdfc Bank Limited
0
21 November 2020
Others
0
01 June 2013
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
24 March 2014
State Bank Of India
0
30 September 2015
Others
0
30 June 2018
Hdfc Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
18 August 2018
Others
0
29 August 2018
Hdfc Bank Limited
0
21 November 2020
Others
0
01 June 2013
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
24 March 2014
State Bank Of India
0
30 September 2015
Others
0
30 June 2018
Hdfc Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
18 August 2018
Others
0
29 August 2018
Hdfc Bank Limited
0
21 November 2020
Others
0
01 June 2013
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
24 March 2014
State Bank Of India
0
30 September 2015
Others
0
30 June 2018
Hdfc Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
18 August 2018
Others
0
29 August 2018
Hdfc Bank Limited
0
21 November 2020
Others
0
01 June 2013
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
24 March 2014
State Bank Of India
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Form DPT-3-12062020-signed
Auditor?s certificate-03012020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the incorporation date of the Simran fisheries private limited?

Incorporation date of the company is 18 January 2013 .

What is the state of the Simran fisheries private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Simran fisheries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simran fisheries private limited?

Simran fisheries private limited has appointed 5 of directors.

Who are the appointed Directors in Simran fisheries private limited?

The appointed directors in the company are:

  • Satpal singh bhatia
  • Gurmeet singh bhatia
  • Baldeo singh bhatia
  • Harpal singh bhatia
  • Gulbir kaur bhatia