Company Information

CIN
U15122DL2013PTC256376
Status
Date of Incorporation
08 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Madhu Singh
Madhu Singh
Director/Designated Partner
for over 1 year
Ranjit Singh
Ranjit Singh
Director/Designated Partner
for over 11 years
Alankar Singh
Alankar Singh
Director
for over 1 year

Past Directors

Charges

40 Lak
25 October 2018
Syndicate Bank
10 Lak
26 July 2016
Syndicate Bank
5 Lak
08 October 2021
Canara Bank
25 Lak
08 October 2021
Canara Bank
0
26 July 2016
Others
0
25 October 2018
Syndicate Bank
0
08 October 2021
Canara Bank
0
26 July 2016
Others
0
25 October 2018
Syndicate Bank
0

Documents

Form PAS-3-10072020_signed
Form SH-7-10072020-signed
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Copy of the resolution for alteration of capital;-09072020
Altered memorandum of assciation;-09072020
Optional Attachment-(1)-09072020
Altered articles of association;-09072020
Copy of the resolution for alteration of capital;-03072020
Altered memorandum of assciation;-03072020
Altered articles of association;-03072020
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019

Frequently Asked Questions

What is the date of Baron foods private limited incorporation?

Incorporation date of the company is 08 August 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Baron foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Alankar singh
  • Ranjit singh
  • Madhu singh