Company Information

CIN
U15412DL2002PTC114258
Status
Date of Incorporation
18 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Changaai Mangalote Faiz
Changaai Mangalote Faiz
Director
for over 22 years
Rekha Rani
Rekha Rani
Director/Designated Partner
for about 6 years
Brij Sharma Pal
Brij Sharma Pal
Director/Designated Partner
for about 6 years

Past Directors

Sanjay Pal
Sanjay Pal
Director
about 14 years ago
Attar Singh
Attar Singh
Director
about 14 years ago
Manzoor Ahmad Khan
Manzoor Ahmad Khan
Director
almost 18 years ago

Charges

8 Lak
05 July 2013
Indian Overseas Bank
8 Lak
05 July 2013
Indian Overseas Bank
0
05 July 2013
Indian Overseas Bank
0

Documents

Form DIR-12-08012020_signed
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-31122019
Form MGT-14-19102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191019
Altered memorandum of association-09102019
Altered articles of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form DIR-12-18022019_signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Evidence of cessation;-15022019

Frequently Asked Questions

What is the date of Faiz foods and bakers private limited incorporation?

Incorporation date of the company is 18 February 2002 .

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 6.

Faiz foods and bakers private limited has appointed how many directors?

The appointed directors in the company are:

  • Changaai mangalote faiz
  • Sanjay pal
  • Attar singh
  • Manzoor ahmad khan
  • Brij sharma pal
  • Rekha rani