Company Information

CIN
U15410GJ2012PTC069622
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
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

Directors

Ramesh Dholandas Thadani
Ramesh Dholandas Thadani
Director
for about 11 years
Sushil Rameshbhai Thadani
Sushil Rameshbhai Thadani
Director/Designated Partner
for about 7 years

Past Directors

Sulochana Ramesh Thadani
Sulochana Ramesh Thadani
Whole Time Director
over 8 years ago
Nilesh Rameshkumar Thadani
Nilesh Rameshkumar Thadani
Director
over 12 years ago

Charges

12 Crore
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
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Frequently Asked Questions

What is the date on which the Mr puff bakers private limited incorporated?

Mr puff bakers private limited was incorporated on 28 March 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Mr puff bakers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mr puff bakers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mr puff bakers private limited?

4 of directors are associated with the company.