Company Information

CIN
Status
Date of Incorporation
12 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,900,000

Directors

Gurdeep Singh Bhatia
Gurdeep Singh Bhatia
Individual Promoter
for over 13 years
Kawaljeet Singh Bhatia
Kawaljeet Singh Bhatia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
30 January 2017
Punjab National Bank
4 Crore
26 March 2015
Madhya Pradesh Financial Corporation
1 Crore
06 June 2022
Union Bank Of India
6 Crore
01 July 2021
Union Bank Of India
84 Lak
30 January 2017
Others
0
06 June 2022
Others
0
26 March 2015
Madhya Pradesh Financial Corporation
0
01 July 2021
Others
0
30 January 2017
Others
0
06 June 2022
Others
0
26 March 2015
Madhya Pradesh Financial Corporation
0
01 July 2021
Others
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-14072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-21012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-14012019

Frequently Asked Questions

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

Simran infraproject private limited was incorporated on 12 September 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Simran infraproject 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 infraproject private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.