Company Information
CIN
Status
Date of Incorporation
11 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurang Suresh Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Mahesh Toshniwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Patrick Albert Gloggner
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ajay Bilasrai Goyal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Aditya Chandrahasya Rajhans
Director
about 4 years ago
about 4 years ago
Henry Robert Hawkins
Director
over 6 years ago
over 6 years ago
Anup Ranjan Agnihotri
Additional Director
over 8 years ago
over 8 years ago
Uttamchand Sharma
Director
almost 14 years ago
almost 14 years ago
Duncan Philips Loney
Director
about 19 years ago
about 19 years ago
Armin Ulrich
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Fruit Filled Pastry Products; Sweet Glazes & Fillings; Cake Mixes; Brownie Mixes; Doughnut Mixes; Bread Mixes; Pizza Mixes And Pastes, Included In Class 30.
[Class : 29] Fruit Based Filings For Cakes And Pies; Preserved, Dried And Cooked Fruits, Jellies, Jams And Fruit Based Concentrate For Cooking, Included In Class 29
[Class : 29] Fruit Based Filings For Cakes And Pies; Preserved, Dried And Cooked Fruits, Jellies, Jams And Fruit Based Concentrate For Cooking, Included In Class 29
View +17 more Brands for Indo Bakels Private Limited.
Charges
03 February 1998
Oriental Bank Of Commerce
2 Crore
03 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16122020_signed
Form ADT-1-09112020_signed
Form AOC-4-09112020_signed
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
Copy of resolution passed by the company-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-31102020_signed
Form ADT-1-06082020_signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form DPT-3-15052020-signed
Form DIR-12-04032020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed