Company Information

CIN
U15131DL2001PTC111560
Status
Date of Incorporation
05 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Sun Drying
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
232,941,590
Authorised Capital
240,000,000

Directors

Sushane Chopra
Sushane Chopra
Director/Designated Partner
for almost 3 years
Sudhakar Senapaty
Sudhakar Senapaty
Company Secretary
for over 9 years
Ranjit Manohar Kamath
Ranjit Manohar Kamath
Director/Designated Partner
for over 1 year
Rohitasava Chand
Rohitasava Chand
Director
for about 9 years
Deepak Shahdadpuri
Deepak Shahdadpuri
Director/Designated Partner
for over 1 year
Gopal Jain
Gopal Jain
Director/Designated Partner
for over 1 year
Dev Dharee Lall
Dev Dharee Lall
Director/Designated Partner
for over 1 year

Past Directors

Vinay Babykutty Daniel
Vinay Babykutty Daniel
Director
about 8 years ago
Kanika Sharma
Kanika Sharma
Company Secretary
about 10 years ago
Hank Uberoi
Hank Uberoi
Director
about 12 years ago
Arjan Shamdas Lalwani
Arjan Shamdas Lalwani
Nominee Director
over 18 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
about 21 years ago

Charges

35 Crore
28 November 2018
Hdfc Bank Limited
12 Crore
28 November 2018
Hdfc Bank Limited
7 Crore
28 November 2018
Hdfc Bank Limited
13 Crore
24 March 2015
Rbl Bank Limited
3 Crore
02 December 2014
Rbl Bank Limited
20 Crore
02 December 2014
Rbl Bank Limited
3 Crore
27 June 2007
State Bank Of India
5 Crore
27 June 2007
State Bank Of India
5 Crore
18 September 2020
Hdfc Bank Limited
3 Crore
21 August 2021
Hdfc Bank Limited
18 Lak
11 August 2021
Hdfc Bank Limited
11 Lak
11 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
24 March 2015
Rbl Bank Limited
0
27 June 2007
State Bank Of India
0
02 December 2014
Rbl Bank Limited
0
02 December 2014
Others
0
27 June 2007
State Bank Of India
0
11 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
24 March 2015
Rbl Bank Limited
0
27 June 2007
State Bank Of India
0
02 December 2014
Rbl Bank Limited
0
02 December 2014
Others
0
27 June 2007
State Bank Of India
0
11 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
24 March 2015
Rbl Bank Limited
0
27 June 2007
State Bank Of India
0
02 December 2014
Rbl Bank Limited
0
02 December 2014
Others
0
27 June 2007
State Bank Of India
0

Documents

Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-17092020-signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Approval letter for extension of AGM;-03012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-30122019_signed
Approval letter of extension of financial year of AGM-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-03042019

Frequently Asked Questions

What is the incorporation date of the Bakers circle (india) pvt ltd?

Incorporation date of the company is 05 July 2001 .

What is the state of the Bakers circle (india) pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Bakers circle (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bakers circle (india) pvt ltd?

Bakers circle (india) pvt ltd has appointed 12 of directors.

Who are the appointed Directors in Bakers circle (india) pvt ltd?

The appointed directors in the company are:

  • Deepak shahdadpuri
  • Rohitasava chand
  • Gopal jain
  • Ranjit manohar kamath
  • Dev dharee lall
  • Arjan shamdas lalwani
  • Mukesh chand jain
  • Hank uberoi
  • Kanika sharma
  • Vinay babykutty daniel
  • Sushane chopra
  • Sudhakar senapaty