Company Information

CIN
U23123PB1999PLC023123
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
664,850
Authorised Capital
2,500,000

Directors

Rashmi Bactor
Rashmi Bactor
Wholetime Director
for almost 24 years
Akshay Bector
Akshay Bector
Director
for over 11 years
Nikhil Bector
Nikhil Bector
Director/Designated Partner
for 10 months
Ajay Bector
Ajay Bector
Director/Designated Partner
for almost 25 years
Samira Bector
Samira Bector
Director/Designated Partner
for about 10 years

Past Directors

Dharamvir Bector
Dharamvir Bector
Whole Time Director
almost 25 years ago

Charges

1 Crore
11 May 2004
Bank Of Punjab Ltd.
1 Crore
26 September 2001
Small Industries Development Bank Of India
33 Lak
26 September 2001
Small Ind. Development Bank Of India
33 Lak
26 September 2001
Small Ind. Development Bank Of India
33 Lak
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Industries Development Bank Of India
0
11 May 2004
Bank Of Punjab Ltd.
0
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Industries Development Bank Of India
0
11 May 2004
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Cremica food specialities limited incorporated?

Cremica food specialities limited was incorporated on 01 December 1999 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Cremica food specialities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cremica food specialities limited?

6 of directors are associated with the company.

What is the number of directors associated with Cremica food specialities limited?

6 of directors are associated with the company.