Company Information

CIN
Status
Date of Incorporation
22 August 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
33,600,000
Authorised Capital
35,000,000

Directors

Prithu Shorewala
Prithu Shorewala
Director/Designated Partner
for over 1 year
Pankaj Shorewala
Pankaj Shorewala
Director
for over 1 year
Jagdish Prasad Vaid
Jagdish Prasad Vaid
Director
for over 1 year
Pratima Vaid
Pratima Vaid
Director
for over 21 years
Atul Kumar Didwania
Atul Kumar Didwania
Director/Designated Partner
for over 1 year
Anuj Kumar Didwania
Anuj Kumar Didwania
Director/Designated Partner
for over 5 years

Past Directors

Rohitashwa Kumar Shorewala
Rohitashwa Kumar Shorewala
Director
almost 20 years ago
Sripat Vaid
Sripat Vaid
Director
over 21 years ago
Mohit Vaid
Mohit Vaid
Director
over 21 years ago
Gaurav Vaid
Gaurav Vaid
Director
over 21 years ago

Charges

12 Crore
14 May 2004
Bank Of Baroda
11 Crore
05 April 2004
Bank Of Baroda
90 Lak
23 February 2007
Bank Of Baroda
5 Crore
05 April 2004
Bank Of Baroda
5 Crore
28 March 2005
Bank Of Baroda
30 Lak
23 March 2021
Bank Of Baroda
40 Lak
31 May 2021
Bank Of Baroda
19 Lak
13 April 2021
Bank Of Baroda
13 Lak
13 April 2021
Bank Of Baroda
13 Lak
13 April 2021
Bank Of Baroda
13 Lak
31 May 2021
Others
0
23 March 2021
Others
0
13 April 2021
Others
0
05 April 2004
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
28 March 2005
Bank Of Baroda
0
05 April 2004
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
14 May 2004
Bank Of Baroda
0
31 May 2021
Others
0
23 March 2021
Others
0
13 April 2021
Others
0
05 April 2004
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
28 March 2005
Bank Of Baroda
0
05 April 2004
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
14 May 2004
Bank Of Baroda
0
31 May 2021
Others
0
23 March 2021
Others
0
13 April 2021
Others
0
05 April 2004
Others
0
13 April 2021
Others
0
13 April 2021
Others
0
28 March 2005
Bank Of Baroda
0
05 April 2004
Bank Of Baroda
0
23 February 2007
Bank Of Baroda
0
14 May 2004
Bank Of Baroda
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-23092020-signed
Form DPT-3-25042020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the M.p.biscuits private limited incorporated?

The M.p.biscuits private limited was incorporated with ROC on 22 August 2003 as .

Where has the M.p.biscuits private limited been incorporated?

The company was incorporated in Kanpur with registration number 027806.

What is the E-filing status of the company?

The status of M.p.biscuits private limited is Active.

Number of Key Management personnel of the M.p.biscuits private limited?

The company has 10 key management personnel in the company.

Who are the directors of the M.p.biscuits private limited?

The appointed directors in the company are:

  • Anuj kumar didwania
  • Atul kumar didwania
  • Pankaj shorewala
  • Rohitashwa kumar shorewala
  • Pratima vaid
  • Jagdish prasad vaid
  • Gaurav vaid
  • Mohit vaid
  • Sripat vaid
  • Prithu shorewala