Company Information
CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Rameshbhai Thadani
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Dholandas Thadani
Director
about 11 years ago
about 11 years ago
Past Directors
Sulochana Ramesh Thadani
Whole Time Director
almost 9 years ago
almost 9 years ago
Nilesh Rameshkumar Thadani
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Restaurant For Food, Drinks And Catering Services, Service Providing For Temporary Accomodations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Restaurant For Food, Drinks And Catering Services, Service Providing For Temporary Accomodations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Biscuits, Puff, Pizzas, Parathas, Rolls, Cakes, Cookies Flour And Preparations Made From Cereals, Bread, Buns, Pastry And Confectionery, Chocolates, Sweets, Spices, Wafers, Sauces, Khari Rusks And Crisp Bread
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Mr Puff Bakers Private Limited.
Charges
02 April 2019
Icici Bank Limited
11 Crore
16 June 2017
Kotak Mahindra Bank Limited
5 Crore
20 February 2020
Icici Bank Limited
60 Lak
02 April 2019
Others
0
20 February 2020
Others
0
16 June 2017
Others
0
02 April 2019
Others
0
20 February 2020
Others
0
16 June 2017
Others
0
02 April 2019
Others
0
20 February 2020
Others
0
16 June 2017
Others
0
Documents
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form ADT-1-07012020_signed
Form BEN - 2-03012020_signed
Form MGT-7-26122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Form MGT-14-25102019-signed
Altered articles of association-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Instrument(s) of creation or modification of charge;-22062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-07062019
Form CHG-4-20042019_signed