Company Information

CIN
U15410GA2013PTC007204
Status
Date of Incorporation
15 April 2013
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,760,000
Authorised Capital
5,000,000

Directors

Cecilia Menezes
Cecilia Menezes
Director/Designated Partner
for about 1 year
Marilyn Monica Luis
Marilyn Monica Luis
Director
for over 11 years
Vincent Dias
Vincent Dias
Director
for over 11 years
Dale Maxie De Lopes Menezes
Dale Maxie De Lopes Menezes
Director/Designated Partner
for over 1 year
Dean Wilfred Menezes
Dean Wilfred Menezes
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
31 July 2019
Hdfc Bank Limited
3 Crore
21 May 2014
The Goa Urban Co-operative Bank Limited
50 Lak
16 February 2021
The Goa Urban Co-operative Bank Limited
11 Lak
16 February 2021
The Goa Urban Co-operative Bank Limited
25 Lak
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date of Cremeux bakeries private limited incorporation?

Incorporation date of the company is 15 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 5.

Cremeux bakeries private limited has appointed how many directors?

The appointed directors in the company are:

  • Dean wilfred menezes
  • Dale maxie de lopes menezes
  • Vincent dias
  • Marilyn monica luis
  • Cecilia menezes