Company Information
CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Dilraj Singh Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harender Singh Bhatia
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And
Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And
Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For
Animals; Malt
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And
Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And
Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For
Animals; Malt
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products
Raw And Unprocessed Grains And Seeds Fresh Fruits And Vegetables, Fresh Herbs Natural Plants And Flowers Bulbs, Seedlings And Seeds For Planting Live Animals Foodstuffs And Beverages For Animals Malt As Included In Class 31.
View +52 more Brands for Simfa Labs Private Limited.
Charges
12 April 2019
Icici Bank Limited
8 Lak
11 October 2017
Kotak Mahindra Prime Limited
19 Lak
28 August 2017
Daimler Financial Services India Private Limited
38 Lak
16 October 2012
Yes Bank Limited
10 Crore
02 March 2012
Yes Bank Limited
10 Crore
23 April 2015
Icici Bank Limited
6 Lak
06 February 2010
Central Bank Of India
2 Crore
04 May 2000
State Bank Of Indore
35 Lak
04 May 2000
State Bank Of Indore
67 Lak
04 May 2000
State Bank Of Indore
7 Lak
04 May 2000
State Bank Of Indore
25 Lak
06 September 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
12 April 2019
Others
0
16 October 2012
Yes Bank Limited
0
02 March 2012
Yes Bank Limited
0
11 October 2017
Others
0
04 May 2000
State Bank Of Indore
0
23 April 2015
Icici Bank Limited
0
04 May 2000
State Bank Of Indore
0
04 May 2000
State Bank Of Indore
0
28 August 2017
Others
0
04 May 2000
State Bank Of Indore
0
06 February 2010
Central Bank Of India
0
06 September 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
12 April 2019
Others
0
16 October 2012
Yes Bank Limited
0
02 March 2012
Yes Bank Limited
0
11 October 2017
Others
0
04 May 2000
State Bank Of Indore
0
23 April 2015
Icici Bank Limited
0
04 May 2000
State Bank Of Indore
0
04 May 2000
State Bank Of Indore
0
28 August 2017
Others
0
04 May 2000
State Bank Of Indore
0
06 February 2010
Central Bank Of India
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-13052019_signed
