Company Information

CIN
U61100MH1946PTC005157
Status
Date of Incorporation
24 August 1946
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
258,500
Authorised Capital
500,000

Directors

Amit Haresh Vyas
Amit Haresh Vyas
Director/Designated Partner
for about 3 years
Rajnikant Chhabildas Shah
Rajnikant Chhabildas Shah
Managing Director
for almost 41 years
Rahul Rajnikant Shah
Rahul Rajnikant Shah
Director
for over 1 year

Past Directors

Charges

2 Lak
15 October 1969
Maharshtra State Financial Corporation
65 Thousand
16 May 1967
The Maharashtra State Financial Corporation
1 Lak
10 September 1963
National And Grindlays Bank Ltd
20 Thousand
03 October 1962
The Maharashtra State Financial Corporation
95 Thousand
21 September 1992
The Federal Bank Limited
1 Lak
17 January 1970
Canara Bank
17 Thousand
24 July 1978
Canara Bank
2 Lak
12 April 1976
Canara Bank
1 Lak
06 August 1968
Canara Bank Ltd
1 Lak
12 September 1969
Canara Bank
1 Lak
12 September 1969
Canara Bank
0
17 January 1970
Canara Bank
0
03 October 1962
The Maharashtra State Financial Corporation
0
15 October 1969
Maharshtra State Financial Corporation
0
12 April 1976
Canara Bank
0
24 July 1978
Canara Bank
0
16 May 1967
The Maharashtra State Financial Corporation
0
21 September 1992
The Federal Bank Limited
0
10 September 1963
National And Grindlays Bank Ltd
0
06 August 1968
Canara Bank Ltd
0
12 September 1969
Canara Bank
0
17 January 1970
Canara Bank
0
03 October 1962
The Maharashtra State Financial Corporation
0
15 October 1969
Maharshtra State Financial Corporation
0
12 April 1976
Canara Bank
0
24 July 1978
Canara Bank
0
16 May 1967
The Maharashtra State Financial Corporation
0
21 September 1992
The Federal Bank Limited
0
10 September 1963
National And Grindlays Bank Ltd
0
06 August 1968
Canara Bank Ltd
0

Documents

Form DPT-3-30062022
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
List of Directors;-13022022
Approval letter for extension of AGM;-13022022
List of share holders, debenture holders;-13022022
Directors report as per section 134(3)-13022022
Form MGT-7A-13022022_signed
Form AOC-4-13022022_signed
Form DPT-3-01092021_signed
Form AOC-4-08032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-28022021
Optional Attachment-(2)-28022021
Optional Attachment-(1)-28022021
Approval letter for extension of AGM;-28022021
Directors report as per section 134(3)-13022021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form DPT-3-02122020-signed

Frequently Asked Questions

What is the date on which the Baker and company pprivate limited incorporated?

Baker and company pprivate limited was incorporated on 24 August 1946 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Baker and company pprivate limited compliant?

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

What is the number of directors associated with Baker and company pprivate limited?

3 of directors are associated with the company.

What is the number of directors associated with Baker and company pprivate limited?

3 of directors are associated with the company.