Company Information

CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,482,000
Authorised Capital
10,500,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Neelima Gupta
Neelima Gupta
Director/Designated Partner
over 15 years ago
Godavari Devi
Godavari Devi
Director
over 27 years ago

Past Directors

Radhey Mohan Chaubey
Radhey Mohan Chaubey
Director
over 15 years ago
Neekay Lal
Neekay Lal
Director
over 27 years ago

Registered Trademarks

Healthy Season With Slogan “Healthy... Simran Food

[Class : 35] Business Services Of Marketing, Dealership, Retailership, Whole Seller, Exporter, Distributor, Importer Of Consumer Goods And Food Items Of Aata, Maida, Besan, Suji, Rawa, Dal, Spices And Rice

Healthy Season (Label) Simran Food

[Class : 30] Aata, Maida, Besan, Suji, Raw:I, Dal, Spices And Rice .

Smart (Label) Simran Foods

[Class : 29] Frozen, Fresh, Child, Packed Chicken And It S Cut Pieces, Parts, Cooked Chicken, All Kind Of Chicken.
View +3 more Brands for Simran Food Private Limited.

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
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
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 written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed