Company Information

CIN
U51900MH1978PTC020770
Status
Date of Incorporation
18 November 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,900
Authorised Capital
1,000,000

Directors

Amit Amarchand Narang
Amit Amarchand Narang
Director
for about 1 year

Past Directors

Gunit Amit Narang
Gunit Amit Narang
Additional Director
over 12 years ago
Kunal Dilip Narang
Kunal Dilip Narang
Director
over 16 years ago
Dilip L Narang
Dilip L Narang
Director
almost 34 years ago
Amarchand Lakhmichand Narang
Amarchand Lakhmichand Narang
Director
almost 34 years ago

Charges

0
05 January 2008
State Bank Of Saurashtra
1 Crore
28 July 1997
Citi Bank N.a.
40 Lak
28 July 1997
Citi Bank N.a.
0
05 January 2008
State Bank Of Saurashtra
0
28 July 1997
Citi Bank N.a.
0
05 January 2008
State Bank Of Saurashtra
0
28 July 1997
Citi Bank N.a.
0
05 January 2008
State Bank Of Saurashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

Frequently Asked Questions

What is the incorporation date of the Baker imp-ex private limited?

Incorporation date of the company is 18 November 1978 .

What is the state of the Baker imp-ex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Baker imp-ex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baker imp-ex private limited?

Baker imp-ex private limited has appointed 5 of directors.

Who are the appointed Directors in Baker imp-ex private limited?

The appointed directors in the company are:

  • Amarchand lakhmichand narang
  • Amit amarchand narang
  • Gunit amit narang
  • Kunal dilip narang
  • Dilip l narang