Company Information

CIN
U15410DL1990PLC042311
Status
Date of Incorporation
16 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,845,490
Authorised Capital
5,000,000

Directors

Vikas Mehta
Vikas Mehta
Director/Designated Partner
for over 1 year
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
for over 1 year
Feroz Mohan Malik
Feroz Mohan Malik
Director/Designated Partner
for about 28 years

Past Directors

Charges

0
14 June 2003
Genesis Finance Co. Ltd.
15 Lak
31 March 1993
State Bank Of India
4 Lak
31 March 1995
State Bank Of India
2 Lak
05 June 1995
State Bank Of India
2 Lak
27 March 1999
State Bank Of India
31 Lak
20 February 2001
State Bank Of India
15 Lak
29 March 2006
Punjab National Bank
50 Lak
29 March 2006
Punjab National Bank
50 Lak
24 May 2005
State Bank Of India
8 Lak
27 March 1999
State Bank Of India
21 Lak
24 May 2005
State Bank Of India
13 Lak
31 March 1995
State Bank Of India
0
14 June 2003
Genesis Finance Co. Ltd.
0
27 March 1999
State Bank Of India
0
05 June 1995
State Bank Of India
0
24 May 2005
State Bank Of India
0
29 March 2006
Punjab National Bank
0
31 March 1993
State Bank Of India
0
27 March 1999
State Bank Of India
0
24 May 2005
State Bank Of India
0
20 February 2001
State Bank Of India
0
29 March 2006
Punjab National Bank
0
31 March 1995
State Bank Of India
0
14 June 2003
Genesis Finance Co. Ltd.
0
27 March 1999
State Bank Of India
0
05 June 1995
State Bank Of India
0
24 May 2005
State Bank Of India
0
29 March 2006
Punjab National Bank
0
31 March 1993
State Bank Of India
0
27 March 1999
State Bank Of India
0
24 May 2005
State Bank Of India
0
20 February 2001
State Bank Of India
0
29 March 2006
Punjab National Bank
0

Documents

Form STK-2-08092018-signed
Optional Attachment-(1)-24112017
-24112017
Optional Attachment-(2)-24112017
-02092017
Optional Attachment-(1)-02092017
Form PAS-3-15052017_signed
Copy of Board or Shareholders? resolution-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052017
Complete record of private placement offers and acceptances in Form PAS-5.-06052017
Form MGT-14-05052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form MGT-7-28022017_signed
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Optional Attachment-(1)-22022017
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017

Frequently Asked Questions

What is the date of Bakewell agro limited incorporation?

Incorporation date of the company is 16 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bakewell agro limited has appointed how many directors?

The appointed directors in the company are:

  • Feroz mohan malik
  • Arvind agarwal
  • Vikas mehta