Company Information

CIN
Status
Date of Incorporation
16 November 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
875,000
Authorised Capital
12,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director/Designated Partner
almost 2 years ago
Vinodkumar Gangabisan Bajaj
Vinodkumar Gangabisan Bajaj
Director/Designated Partner
almost 2 years ago
Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director
over 28 years ago

Past Directors

Mahesh Ramjibhai Shah
Mahesh Ramjibhai Shah
Additional Director
about 10 years ago
Monal Yatin Malji
Monal Yatin Malji
Director
over 15 years ago
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Additional Director
over 15 years ago
Rohit Hargovind Bajaj
Rohit Hargovind Bajaj
Director
over 28 years ago

Charges

27 Crore
11 September 2018
Kotak Mahindra Bank Limited
3 Crore
11 August 2016
Idbi Bank Limited
2 Crore
29 November 2013
Idbi Bank Limited
20 Crore
04 October 2014
Hdfc Bank Limited
96 Lak
24 January 2014
The Karur Vysya Bank Limited
1 Crore
01 October 2009
The Karur Vysya Bank Limited
1 Crore
11 August 2009
The Karur Vysya Bank Limited
1 Crore
18 August 2010
The Karur Vysya Bank Limited
5 Lak
06 June 2009
Hdfc Bank Limited
10 Lak
20 July 2004
The Cosmos Co-operative Bank Ltd. Pune
2 Crore
20 June 2005
Sicom Ltd
7 Crore
30 June 2021
Idbi Bank Limited
1 Crore
27 July 2020
Kotak Mahindra Bank Limited
35 Lak
23 March 2023
Axis Bank Limited
0
29 November 2013
Idbi Bank Limited
0
11 September 2018
Others
0
30 June 2021
Idbi Bank Limited
0
01 October 2009
The Karur Vysya Bank Limited
0
20 June 2005
Sicom Ltd
0
06 June 2009
Hdfc Bank Limited
0
11 August 2016
Idbi Bank Limited
0
11 August 2009
The Karur Vysya Bank Limited
0
27 July 2020
Others
0
24 January 2014
The Karur Vysya Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
20 July 2004
The Cosmos Co-operative Bank Ltd. Pune
0
18 August 2010
The Karur Vysya Bank Limited
0
23 March 2023
Axis Bank Limited
0
29 November 2013
Idbi Bank Limited
0
11 September 2018
Others
0
30 June 2021
Idbi Bank Limited
0
01 October 2009
The Karur Vysya Bank Limited
0
20 June 2005
Sicom Ltd
0
06 June 2009
Hdfc Bank Limited
0
11 August 2016
Idbi Bank Limited
0
11 August 2009
The Karur Vysya Bank Limited
0
27 July 2020
Others
0
24 January 2014
The Karur Vysya Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
20 July 2004
The Cosmos Co-operative Bank Ltd. Pune
0
18 August 2010
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-03012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112023
Supplementary or Test audit report under section 143-02112023
Form AOC-4-02112023_signed
Form AOC - 4 CFS-02112023
Statement of Subsidiaries as per section 129 - Form AOC-1-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
List of share holders, debenture holders;-30102023
Form MGT-7-30102023
Form AOC-4-16092023_signed
Form AOC - 4 CFS-27112022_signed
Form MGT-7-10112022
List of share holders, debenture holders;-10112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112022
Supplementary or Test audit report under section 143-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Statement of Subsidiaries as per section 129 - Form AOC-1-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-04072022_signed
Form AOC - 4 CFS-03012022_signed
Form MGT-7-03012022_signed
Supplementary or Test audit report under section 143-31122021
List of share holders, debenture holders;-31122021