Company Information

CIN
U15316KA2011PTC058830
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Geetha Cherian
Geetha Cherian
Nominee Director
for over 13 years
Idicula Philip George
Idicula Philip George
Director
for over 12 years
Cherian Philip
Cherian Philip
Director
for over 13 years

Past Directors

Charges

0
28 August 2013
Vijaya Bank
75 Lak
11 September 2013
Vijaya Bank
1 Crore
11 September 2013
Vijaya Bank
0
28 August 2013
Vijaya Bank
0
11 September 2013
Vijaya Bank
0
28 August 2013
Vijaya Bank
0

Documents

Form CHG-4-25062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Directors report as per section 134(3)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
List of share holders, debenture holders;-01032019
Letter of the charge holder stating that the amount has been satisfied-03122018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-01032017_signed
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of resolution passed by the company-01032017
Form AOC-4-01032017_signed

Frequently Asked Questions

What is the incorporation date of the Breadworks gourmet foods private limited?

Incorporation date of the company is 26 May 2011 .

What is the state of the Breadworks gourmet foods private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Breadworks gourmet foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Breadworks gourmet foods private limited?

Breadworks gourmet foods private limited has appointed 3 of directors.

Who are the appointed Directors in Breadworks gourmet foods private limited?

The appointed directors in the company are:

  • Cherian philip
  • Idicula philip george
  • Geetha cherian