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SIMRAN MINERALS & ORES PRIVATE LIMITED

CIN : U13100MP2012PTC029553
|
ROC : RoC-Gwalior
Active
Last Updated On : 08-12-2022
CINU13100MP2012PTC029553
Company NameSIMRAN MINERALS & ORES PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number029553
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-2012
Registered Address3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00401626HARPAL SINGH BHATIA19-11-2012
02776710PAWANPREET SINGH BHATIA10-12-2016
SIMRAN MINERALS & ORES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2012. Its Corporate Identification Number (CIN) is U13100MP2012PTC029553, and it carries the registration number 029553. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIMRAN MINERALS & ORES PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIMRAN MINERALS & ORES PRIVATE LIMITED?
    3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE MP 452001 IN
  • Who are the owners / directors of SIMRAN MINERALS & ORES PRIVATE LIMITED?
    • HARPAL SINGH BHATIA
    • PAWANPREET SINGH BHATIA
  • How can I contact SIMRAN MINERALS & ORES PRIVATE LIMITED?
    [email protected]
  • When was SIMRAN MINERALS & ORES PRIVATE LIMITED established?
    It was founded on 19-11-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.