Company Information

CIN
Status
Date of Incorporation
07 February 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,202,000
Authorised Capital
100,000,000

Directors

Takesh Mathur
Takesh Mathur
Director
for over 12 years
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for almost 25 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for almost 25 years
Shamit Bhartia
Shamit Bhartia
Director
for almost 22 years
Narayanan Subramaniam
Narayanan Subramaniam
Director
for about 21 years
Umesh Sharma
Umesh Sharma
Director
for over 13 years
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director
for over 12 years
Tarun Mahadevan
Tarun Mahadevan
Director/Designated Partner
for over 1 year
Mahadevan .
Mahadevan .
Director
for almost 25 years
Badurunnisa Mahadevan
Badurunnisa Mahadevan
Director/Designated Partner
for almost 7 years

Past Directors

Trivandrum Ramakrishnan Rajan
Trivandrum Ramakrishnan Rajan
Additional Director
over 10 years ago
Vishal Mahajan
Vishal Mahajan
Director
over 12 years ago

Charges

2 Crore
04 May 2016
City Union Bank Limited
1 Crore
03 November 2020
City Union Bank Limited
2 Crore
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0
23 December 2022
Hdfc Bank Limited
0
03 November 2020
City Union Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
04 May 2016
Others
0

Documents

Notice of resignation;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Form ADT-1-18072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-31122018_signed
Form MSME FORM I-08062019_signed
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019

Frequently Asked Questions

When was the B & m hotbreads private limited incorporated?

The B & m hotbreads private limited was incorporated with ROC on 07 February 2000 as .

Where has the B & m hotbreads private limited been incorporated?

The company was incorporated in Chennai with registration number 044112.

What is the E-filing status of the company?

The status of B & m hotbreads private limited is Active.

Number of Key Management personnel of the B & m hotbreads private limited?

The company has 12 key management personnel in the company.

Who are the directors of the B & m hotbreads private limited?

The appointed directors in the company are:

  • Shamit bhartia
  • Takesh mathur
  • Umesh sharma
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • Narayanan subramaniam
  • Mahadevan .
  • Trivandrum ramakrishnan rajan
  • Arjun shanker bhartia
  • Vishal mahajan
  • Badurunnisa mahadevan
  • Tarun mahadevan