Company Information

CIN
Status
Date of Incorporation
13 April 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Goat Rearing, Goat Milk Production
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
Surjeet Singh Bhatia
Surjeet Singh Bhatia
Director/Designated Partner
for over 2 years
Sumeet Singh Bhatia
Sumeet Singh Bhatia
Director/Designated Partner
for almost 2 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

Lalit Kumar Khatri
Lalit Kumar Khatri
Director
over 26 years ago
Harender Singh Bhatia
Harender Singh Bhatia
Director
over 26 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29102019-signed
Form DPT-3-22102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Auditor?s certificate-28062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date on which the Simran foods private limited incorporated?

Simran foods private limited was incorporated on 13 April 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Simran foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Simran foods private limited?

7 of directors are associated with the company.

What is the number of directors associated with Simran foods private limited?

7 of directors are associated with the company.