Company Information
CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Blended Flour, Dough For Bread Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shravan Agarwal Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Vakiti
Director
over 14 years ago
over 14 years ago
Rakhee Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rajkumar Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Biscuits For Human Consumption, Wafers, Snacks, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Yeast, Baking Powder, Salt, Vinegar, And Sauces.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Packaged Drinking Water, Aerated Water, Soft Drinks, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Sugar.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Heemankshi Bakers Private Limited.
Charges
17 July 2012
Kotak Mahindra Bank Limited
35 Crore
24 May 2012
The Royal Bank Of Scotland N.v.
4 Crore
27 February 2008
State Bank Of India
10 Crore
30 August 2021
Dbs Bank India Limited
12 Crore
30 August 2021
Others
0
17 July 2012
Others
0
27 February 2008
State Bank Of India
0
24 May 2012
The Royal Bank Of Scotland N.v.
0
30 August 2021
Others
0
17 July 2012
Others
0
27 February 2008
State Bank Of India
0
24 May 2012
The Royal Bank Of Scotland N.v.
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-19082020_signed
Form DIR-12-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form MGT-14-17082020-signed
Evidence of cessation;-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered articles of association-06082020
Altered memorandum of association-06082020
Form SH-7-20072020-signed
Altered articles of association;-15072020
Altered memorandum of assciation;-15072020
Altered articles of association-15072020
Copy of the resolution for alteration of capital;-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form DPT-3-02062020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509