Company Information

CIN
L15419PN1985PLC037347
Status
Date of Incorporation
02 September 1985
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
25,660,000
Authorised Capital
50,000,000

Directors

Dilen Bharat Gandhi
Dilen Bharat Gandhi
Director/Designated Partner
for about 1 year
Rajendra Amrutrao Jadhav
Rajendra Amrutrao Jadhav
Director/Designated Partner
for over 1 year
Emmanuelle Celia Orth
Emmanuelle Celia Orth
Director/Designated Partner
for over 2 years
Sukhdev David Dusangh
Sukhdev David Dusangh
Director/Designated Partner
for about 3 years
Ravi Nigam
Ravi Nigam
Managing Director
for over 23 years
Pradeep Narendra Poddar
Pradeep Narendra Poddar
Director/Designated Partner
for about 1 year
Sucharita Ramcrishna Hegde
Sucharita Ramcrishna Hegde
Director
for about 8 years
Gaurav Gupta
Gaurav Gupta
Individual Promoter
for almost 6 years
Ashok Vasudevan
Ashok Vasudevan
Director/Designated Partner
for over 1 year
Kavas Dara Patel
Kavas Dara Patel
Director/Designated Partner
for about 15 years
Abhijit Vishwanath Upadhye
Abhijit Vishwanath Upadhye
Managing Director
for almost 6 years

Past Directors

Srinivasa Rao Veera Venkata Pydisetty
Srinivasa Rao Veera Venkata Pydisetty
Additional Director
over 5 years ago
Dawn Amanda Allen
Dawn Amanda Allen
Director
about 6 years ago
Padinjaranda Ganapati Chengappa
Padinjaranda Ganapati Chengappa
Additional Director
almost 7 years ago
Rama .
Rama .
Additional Director
almost 7 years ago
Masahiro Sumitomo
Masahiro Sumitomo
Director
about 8 years ago
Anuja Kaustubh Laturkar
Anuja Kaustubh Laturkar
Company Secretary
about 14 years ago
Sohel Khuzem Shikari
Sohel Khuzem Shikari
Alternate Director
about 17 years ago
Prashant Shivajirao Patil
Prashant Shivajirao Patil
Company Secretary
over 19 years ago
Vallampadugai Srinivasaraghavan Arunachalam
Vallampadugai Srinivasaraghavan Arunachalam
Director
over 22 years ago
Kumaraswamy Palani Balasubramaniam
Kumaraswamy Palani Balasubramaniam
Director
over 23 years ago

Charges

0
22 January 2005
Export-import Bank Of India
2 Lak
23 March 2004
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
01 October 2002
Indusind Bank Ltd
1 Crore
06 February 2013
The Ratnakar Bank Limited
10 Crore
06 May 2015
Kotak Mahindra Bank Limited
16 Crore
11 March 2011
Preferred Brands International Inc. Usa
4 Crore
24 March 2014
Axis Bank Limited
2 Crore
21 October 2008
Axis Bank Ltd.
13 Crore
22 December 2005
Prefrred Brands International Inc. Usa
5 Crore
18 September 2012
Worldbusiness Capital Inc.
21 Crore
15 February 2011
Citi Bank N.a.
2 Crore
14 June 2002
Icici Bank Limited
1 Crore
07 January 2000
Icici Bank Limited
3 Crore
14 June 2002
Icici Bank Limited
0
15 February 2011
Citi Bank N.a.
0
21 October 2008
Axis Bank Ltd.
0
18 September 2012
Worldbusiness Capital Inc.
0
06 February 2013
The Ratnakar Bank Limited
0
22 January 2005
Export-import Bank Of India
0
01 October 2002
Indusind Bank Ltd
0
22 December 2005
Prefrred Brands International Inc. Usa
0
07 January 2000
Icici Bank Limited
0
23 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
11 March 2011
Preferred Brands International Inc. Usa
0
06 May 2015
Others
0
14 June 2002
Icici Bank Limited
0
15 February 2011
Citi Bank N.a.
0
21 October 2008
Axis Bank Ltd.
0
18 September 2012
Worldbusiness Capital Inc.
0
06 February 2013
The Ratnakar Bank Limited
0
22 January 2005
Export-import Bank Of India
0
01 October 2002
Indusind Bank Ltd
0
22 December 2005
Prefrred Brands International Inc. Usa
0
07 January 2000
Icici Bank Limited
0
23 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
11 March 2011
Preferred Brands International Inc. Usa
0
06 May 2015
Others
0
14 June 2002
Icici Bank Limited
0
15 February 2011
Citi Bank N.a.
0
21 October 2008
Axis Bank Ltd.
0
18 September 2012
Worldbusiness Capital Inc.
0
06 February 2013
The Ratnakar Bank Limited
0
22 January 2005
Export-import Bank Of India
0
01 October 2002
Indusind Bank Ltd
0
22 December 2005
Prefrred Brands International Inc. Usa
0
07 January 2000
Icici Bank Limited
0
23 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 March 2014
Axis Bank Limited
0
11 March 2011
Preferred Brands International Inc. Usa
0
06 May 2015
Others
0

Documents

Form DIR-12-04032021_signed
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-22122020_signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-17122020
Auditor?s certificate-17122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-04092020
Form AOC-4(XBRL)-04092020_signed

Frequently Asked Questions

What is the date of Tasty bite eatables ltd incorporation?

Incorporation date of the company is 02 September 1985 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 21.

Tasty bite eatables ltd has appointed how many directors?

The appointed directors in the company are:

  • Kavas dara patel
  • Padinjaranda ganapati chengappa
  • Vallampadugai srinivasaraghavan arunachalam
  • Pradeep narendra poddar
  • Ravi nigam
  • Kumaraswamy palani balasubramaniam
  • Ashok vasudevan
  • Sucharita ramcrishna hegde
  • Abhijit vishwanath upadhye
  • Srinivasa rao veera venkata pydisetty
  • Sohel khuzem shikari
  • Masahiro sumitomo
  • Gaurav gupta
  • Dawn amanda allen
  • Rama .
  • Emmanuelle celia orth
  • Sukhdev david dusangh
  • Prashant shivajirao patil
  • Anuja kaustubh laturkar
  • Rajendra amrutrao jadhav
  • Dilen bharat gandhi