Company Information

CIN
U51225MH2001PTC131351
Status
Date of Incorporation
23 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Salahuddin Abdul Rauf Khan
Salahuddin Abdul Rauf Khan
Director/Designated Partner
for almost 3 years
Saniya Javed Alam Ansari
Saniya Javed Alam Ansari
Director/Designated Partner
for over 2 years
Shabina Javed Ansari
Shabina Javed Ansari
Director/Designated Partner
for about 1 year
Javed Alam Ansari
Javed Alam Ansari
Director/Designated Partner
for over 1 year
Khurshid Bano Sharif Ahmed Ansari
Khurshid Bano Sharif Ahmed Ansari
Director
for over 23 years

Past Directors

Abdullah Shaikh
Abdullah Shaikh
Director
over 23 years ago

Charges

1 Crore
28 September 2018
Model Co-op. Bank Ltd.
4 Crore
31 January 2018
Model Co-op. Bank Ltd.
25 Lak
24 August 2017
Model Co-op Bank Ltd
36 Lak
06 February 2016
Model Co-op Bank Ltd
15 Lak
16 January 2016
Model Co-op Bank Ltd
50 Lak
04 March 2014
Bank Of India
20 Lak
13 November 2020
Hdfc Bank Limited
1 Crore
13 November 2020
Hdfc Bank Limited
0
31 January 2018
Others
0
28 September 2018
Others
0
24 August 2017
Others
0
16 January 2016
Model Co-op Bank Ltd
0
06 February 2016
Model Co-op Bank Ltd
0
04 March 2014
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
31 January 2018
Others
0
28 September 2018
Others
0
24 August 2017
Others
0
16 January 2016
Model Co-op Bank Ltd
0
06 February 2016
Model Co-op Bank Ltd
0
04 March 2014
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
31 January 2018
Others
0
28 September 2018
Others
0
24 August 2017
Others
0
16 January 2016
Model Co-op Bank Ltd
0
06 February 2016
Model Co-op Bank Ltd
0
04 March 2014
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-05092020_signed
Resignation letter-05092020
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Kwality confectioners and bakers (india) private limited incorporated?

The Kwality confectioners and bakers (india) private limited was incorporated with ROC on 23 March 2001 as .

Where has the Kwality confectioners and bakers (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 131351.

What is the E-filing status of the company?

The status of Kwality confectioners and bakers (india) private limited is Active.

Number of Key Management personnel of the Kwality confectioners and bakers (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kwality confectioners and bakers (india) private limited?

The appointed directors in the company are:

  • Khurshid bano sharif ahmed ansari
  • Javed alam ansari
  • Abdullah shaikh
  • Shabina javed ansari
  • Salahuddin abdul rauf khan
  • Saniya javed alam ansari