Company Information

CIN
U15311UP1998PTC023298
Status
Date of Incorporation
31 March 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,482,000
Authorised Capital
10,500,000

Directors

Neelima Gupta
Neelima Gupta
Director/Designated Partner
for over 14 years
Godavari Devi
Godavari Devi
Director
for over 26 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Radhey Mohan Chaubey
Radhey Mohan Chaubey
Director
over 14 years ago
Neekay Lal
Neekay Lal
Director
over 26 years ago

Charges

49 Crore
18 March 2019
Axis Bank Limited
27 Lak
18 March 2019
Axis Bank Limited
27 Lak
20 January 2018
Union Bank Of India
5 Crore
29 December 2016
Union Bank Of India
33 Crore
09 October 2016
Union Bank Of India
9 Lak
24 May 2012
Union Bank Of India
26 Crore
12 October 1998
Union Bank Of India
15 Crore
09 September 1998
Union Bank Of India
5 Lak
06 July 2017
Union Bank Of India
5 Crore
25 March 2013
Bank Of Baroda
29 Crore
14 April 2021
Icici Bank Limited
2 Crore
08 February 2021
Icici Bank Limited
15 Crore
28 July 2023
Axis Bank Limited
0
07 July 2022
Others
0
08 July 2022
Others
0
09 October 2016
Others
0
24 May 2012
Others
0
20 January 2018
Others
0
09 September 1998
Union Bank Of India
0
08 February 2021
Others
0
14 April 2021
Others
0
18 March 2019
Axis Bank Limited
0
29 December 2016
Others
0
12 October 1998
Others
0
18 March 2019
Axis Bank Limited
0
06 July 2017
Others
0
25 March 2013
Bank Of Baroda
0
28 July 2023
Axis Bank Limited
0
07 July 2022
Others
0
08 July 2022
Others
0
09 October 2016
Others
0
24 May 2012
Others
0
20 January 2018
Others
0
09 September 1998
Union Bank Of India
0
08 February 2021
Others
0
14 April 2021
Others
0
18 March 2019
Axis Bank Limited
0
29 December 2016
Others
0
12 October 1998
Others
0
18 March 2019
Axis Bank Limited
0
06 July 2017
Others
0
25 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-15122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-04072019-signed
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018

Frequently Asked Questions

When was the Simran food private limited incorporated?

The Simran food private limited was incorporated with ROC on 31 March 1998 as .

Where has the Simran food private limited been incorporated?

The company was incorporated in Kanpur with registration number 023298.

What is the E-filing status of the company?

The status of Simran food private limited is Active.

Number of Key Management personnel of the Simran food private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Simran food private limited?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Godavari devi
  • Neekay lal
  • Radhey mohan chaubey
  • Neelima gupta