Company Information

CIN
U27101DL1996PTC082047
Status
Date of Incorporation
18 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,752,420
Authorised Capital
28,000,000

Directors

Shitiz Batra
Shitiz Batra
Director/Designated Partner
for about 6 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 18 years
Ramesh Kumar Batra
Ramesh Kumar Batra
Director/Designated Partner
for about 28 years

Past Directors

Virender Kumar Pruthi
Virender Kumar Pruthi
Director
about 11 years ago

Charges

9 Lak
05 March 2016
Axis Bank Limited
9 Lak
08 January 2016
Axis Bank Ltd.
2 Crore
08 January 2016
Axis Bank Ltd.
7 Crore
08 July 2014
Hdfc Bank Limited
10 Crore
16 August 2008
Canara Bank
7 Crore
16 August 2008
Canara Bank
10 Crore
08 January 2016
Others
0
08 January 2016
Others
0
08 July 2014
Hdfc Bank Limited
0
16 August 2008
Canara Bank
0
16 August 2008
Canara Bank
0
05 March 2016
Others
0
08 January 2016
Others
0
08 January 2016
Others
0
08 July 2014
Hdfc Bank Limited
0
16 August 2008
Canara Bank
0
16 August 2008
Canara Bank
0
05 March 2016
Others
0

Documents

Form MGT-7-03042021_signed
Form ADT-3-30122020_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Resignation letter-27122020
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form CHG-4-08092019_signed
Letter of the charge holder stating that the amount has been satisfied-07092019
Letter of the charge holder stating that the amount has been satisfied-29082019

Frequently Asked Questions

What is the date of Supreme baker private limited incorporation?

Incorporation date of the company is 18 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Supreme baker private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar batra
  • Shitiz batra
  • Virender kumar pruthi
  • Mahesh kumar