Company Information

CIN
U28900PN1972PTC129366
Status
Date of Incorporation
15 September 1972
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
74,239,840
Authorised Capital
100,000,000

Directors

Abezar Baakir Baker
Abezar Baakir Baker
Director/Designated Partner
for about 1 year
Taizoon Baakir Baker
Taizoon Baakir Baker
Director/Designated Partner
for over 15 years
Baakir Asgeraly Baker
Baakir Asgeraly Baker
Director/Designated Partner
for over 1 year
Ammar Baakir Baker
Ammar Baakir Baker
Director/Designated Partner
for almost 19 years
Zakiuddin Asgeraly Baker
Zakiuddin Asgeraly Baker
Director/Designated Partner
for about 52 years
Yusuf Ebrahim Sitabkhan
Yusuf Ebrahim Sitabkhan
Director/Designated Partner
for about 28 years
Rashida Baker Asrani
Rashida Baker Asrani
Director/Designated Partner
for over 29 years
Zenab Fazal Dhariwala
Zenab Fazal Dhariwala
Director/Designated Partner
for about 20 years

Past Directors

Razia Baakir Baker
Razia Baakir Baker
Additional Director
over 11 years ago
Zehra Fakhruddin Sitabkhan
Zehra Fakhruddin Sitabkhan
Director
over 23 years ago
Sorab Dorab Davar
Sorab Dorab Davar
Director
almost 30 years ago

Charges

15 Crore
28 February 2019
Hdfc Bank Limited
10 Crore
28 February 2019
Hdfc Bank Limited
2 Crore
27 June 2016
Idbi Bank Limited
96 Lak
16 January 2018
Idbi Bank Limited
1 Crore
09 March 2015
Idbi Bank Limited
3 Crore
15 March 2008
Idbi Bank Limited
10 Crore
27 June 2016
Idbi Bank Limited
1 Crore
05 March 2013
Idbi Bank Limited
1 Crore
07 October 2011
Idbi Bank Limited
4 Crore
28 July 2015
Tata Capital Financial Services Limited
5 Crore
24 August 2010
Idbi Bank Limited
2 Crore
23 June 2009
Idbi Bank Limited
1 Crore
15 March 2008
Industrial Development Bank Of India Limited
2 Crore
05 September 2020
Hdfc Bank Limited
1 Crore
15 January 2020
Hdfc Bank Limited
1 Crore
16 January 2018
Idbi Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 January 2020
Hdfc Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 March 2008
Idbi Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
24 August 2010
Idbi Bank Limited
0
07 October 2011
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
05 March 2013
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0
15 March 2008
Industrial Development Bank Of India Limited
0
16 January 2018
Idbi Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 January 2020
Hdfc Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 March 2008
Idbi Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
24 August 2010
Idbi Bank Limited
0
07 October 2011
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
05 March 2013
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0
15 March 2008
Industrial Development Bank Of India Limited
0

Documents

Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Form ADT-1-06112020_signed
Optional Attachment-(1)-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-05102020
List of depositors-05102020
Auditor?s certificate-05102020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924

Frequently Asked Questions

What is the date of Baker gauges india private limited incorporation?

Incorporation date of the company is 15 September 1972 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Baker gauges india private limited has appointed how many directors?

The appointed directors in the company are:

  • Zenab fazal dhariwala
  • Zehra fakhruddin sitabkhan
  • Rashida baker asrani
  • Yusuf ebrahim sitabkhan
  • Ammar baakir baker
  • Baakir asgeraly baker
  • Zakiuddin asgeraly baker
  • Taizoon baakir baker
  • Razia baakir baker
  • Sorab dorab davar
  • Abezar baakir baker