Company Information

CIN
Status
Date of Incorporation
06 December 1991
Classes
Listing Status
Unlisted
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
11 September 2023
Paid Up Capital
6,155,000
Authorised Capital
12,500,000

Directors

Gurmeet Singh Bhatia
Gurmeet Singh Bhatia
Director/Designated Partner
for 12 months
Harender Singh Bhatia
Harender Singh Bhatia
Director/Designated Partner
for over 29 years
Kawaljeet Singh Bhatia
Kawaljeet Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Gurdeep Singh Bhatia
Gurdeep Singh Bhatia
Whole Time Director
over 8 years ago
Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Director
over 29 years ago

Charges

6 Lak
01 February 2002
Citicorp Finance (india) Ltd.
3 Lak
18 April 2000
Centurion Bank Ltd.
3 Lak
23 September 1999
Bank Of Baroda
30 Lak
11 April 1998
Bank Of Baroda
25 Lak
12 July 1996
Bank Of Baroda
70 Lak
30 March 2004
Bank Of Baroda
10 Lak
03 August 1996
Bank Of Baroda
47 Lak
03 August 1996
Bank Of Baroda
0
12 July 1996
Bank Of Baroda
0
30 March 2004
Bank Of Baroda
0
11 April 1998
Bank Of Baroda
0
18 April 2000
Centurion Bank Ltd.
0
23 September 1999
Bank Of Baroda
0
01 February 2002
Citicorp Finance (india) Ltd.
0
03 August 1996
Bank Of Baroda
0
12 July 1996
Bank Of Baroda
0
30 March 2004
Bank Of Baroda
0
11 April 1998
Bank Of Baroda
0
18 April 2000
Centurion Bank Ltd.
0
23 September 1999
Bank Of Baroda
0
01 February 2002
Citicorp Finance (india) Ltd.
0

Documents

Form DIR-12-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

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

Simran hatcheries private limited was incorporated on 06 December 1991 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Simran hatcheries 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 hatcheries private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.