Company Information

CIN
U15412UP2005PTC029750
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,280,000
Authorised Capital
42,500,000

Directors

Navin Kumar Khanna
Navin Kumar Khanna
Director
for over 19 years
Sant Kumar Gupta
Sant Kumar Gupta
Director/Designated Partner
for almost 3 years
Mithlesh Kumar Gupta
Mithlesh Kumar Gupta
Director/Designated Partner
for over 13 years
Swami Sharan Gupta
Swami Sharan Gupta
Director/Designated Partner
for over 2 years
Kaushal Kishore Gupta
Kaushal Kishore Gupta
Director/Designated Partner
for over 1 year

Past Directors

Geeta Gupta
Geeta Gupta
Additional Director
over 3 years ago
Mamta Khanna
Mamta Khanna
Director
over 19 years ago

Charges

12 January 2023
State Bank Of India
0
12 January 2023
State Bank Of India
0
12 January 2023
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-08062020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed

Frequently Asked Questions

What is the date on which the Annapurna bakers private limited incorporated?

Annapurna bakers private limited was incorporated on 04 April 2005 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Annapurna bakers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annapurna bakers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Annapurna bakers private limited?

7 of directors are associated with the company.