Company Information

CIN
L74999GJ1994PLC021521
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,216,000
Authorised Capital
40,000,000

Directors

Unnati Sandipkumar Bane
Unnati Sandipkumar Bane
Director
for about 9 years
Hargovind Haribhai Parmar
Hargovind Haribhai Parmar
Director
for about 1 year
Arvindkumar Parsottamdas Thakker
Arvindkumar Parsottamdas Thakker
Director/Designated Partner
for over 1 year
Sunil Ahuja Shankarlal
Sunil Ahuja Shankarlal
Director/Designated Partner
for 12 months
Anil Shankarlal Ahuja
Anil Shankarlal Ahuja
Director/Designated Partner
for over 1 year
Shankarlal Tekchand Ahuja
Shankarlal Tekchand Ahuja
Director
for over 30 years

Past Directors

Ishwar Hemnani
Ishwar Hemnani
Director
about 8 years ago
Prakash Bhagwandas Ahuja
Prakash Bhagwandas Ahuja
Director
over 9 years ago
Karuna Vinod Advani
Karuna Vinod Advani
Director
almost 19 years ago

Documents

Form DPT-3-17112020-signed
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(5)-31102020
Optional Attachment-(4)-31102020
List of share holders, debenture holders;-31102020
Copy of MGT-8-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-14-02102020_signed
Form MGT-15-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MR-1-01012020_signed
Copy of shareholders resolution-01012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01012020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-01012020
Optional Attachment-(1)-25112019

Frequently Asked Questions

When was the Super bakers limited incorporated?

The Super bakers limited was incorporated with ROC on 11 March 1994 as .

Where has the Super bakers limited been incorporated?

The company was incorporated in Ahmedabad with registration number 021521.

What is the E-filing status of the company?

The status of Super bakers limited is Active.

Number of Key Management personnel of the Super bakers limited?

The company has 9 key management personnel in the company.

Who are the directors of the Super bakers limited?

The appointed directors in the company are:

  • Shankarlal tekchand ahuja
  • Anil shankarlal ahuja
  • Sunil ahuja shankarlal
  • Arvindkumar parsottamdas thakker
  • Prakash bhagwandas ahuja
  • Karuna vinod advani
  • Unnati sandipkumar bane
  • Hargovind haribhai parmar
  • Ishwar hemnani