Company Information

CIN
U15412RJ1998PTC014648
Status
Date of Incorporation
18 February 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
136,372,000
Authorised Capital
150,000,000

Directors

Luis Miguel Briola Clement
Luis Miguel Briola Clement
Director/Designated Partner
for about 5 years
Raj Kanwar Singh
Raj Kanwar Singh
Director/Designated Partner
for over 1 year
Federico Palacios Camarena
Federico Palacios Camarena
Director/Designated Partner
for about 5 years
Bhupinder Kumar Chowdhry
Bhupinder Kumar Chowdhry
Director/Designated Partner
for about 6 years

Past Directors

Inigo Garate Otaola
Inigo Garate Otaola
Director
about 6 years ago
Pablo Elizondo Huerta
Pablo Elizondo Huerta
Director
over 7 years ago
Julio Erick Jimenez Juarez
Julio Erick Jimenez Juarez
Director
over 7 years ago
Adil Hassan
Adil Hassan
Additional Director
over 7 years ago
Subhash Chandra Agrawal
Subhash Chandra Agrawal
Director
about 14 years ago

Charges

0
17 December 2015
Kotak Mahindra Prime Limited
22 Lak
31 March 2015
Kotak Mahindra Prime Limited
20 Lak
24 March 2014
State Bank Of India
2 Crore
21 March 2017
Aditya Birla Finance Limited
52 Crore
19 June 2015
Hdfc Bank Limited
18 Crore
30 December 2014
State Bank Of Hyderabad
15 Crore
15 October 2010
Bank Of Maharashtra
16 Crore
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0
10 May 2022
Others
0
24 March 2014
Others
0
31 March 2015
Others
0
17 December 2015
Others
0
19 June 2015
Hdfc Bank Limited
0
21 March 2017
Others
0
15 October 2010
Bank Of Maharashtra
0
30 December 2014
State Bank Of Hyderabad
0

Documents

Form DPT-3-16012021_signed
Form MGT-6-14102020_signed
-14102020
Optional Attachment-(1)-14102020
Form MGT-14-24062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Altered articles of association-23062020
Form PAS-3-02062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of Board or Shareholders? resolution-02062020
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Ready roti india private limited incorporated?

Ready roti india private limited was incorporated on 18 February 1998 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Ready roti india private limited compliant?

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

What is the number of directors associated with Ready roti india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ready roti india private limited?

9 of directors are associated with the company.