Company Information
CIN
Status
Date of Incorporation
05 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
232,941,590
Authorised Capital
240,000,000
Directors
Gopal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Shahdadpuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Dharee Lall
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Manohar Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushane Chopra
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohitasava Chand
Director
about 10 years ago
about 10 years ago
Sudhakar Senapaty
Company Secretary
over 10 years ago
over 10 years ago
Past Directors
Vinay Babykutty Daniel
Director
about 9 years ago
about 9 years ago
Kanika Sharma
Company Secretary
about 11 years ago
about 11 years ago
Hank Uberoi
Director
about 13 years ago
about 13 years ago
Arjan Shamdas Lalwani
Nominee Director
over 19 years ago
over 19 years ago
Mukesh Chand Jain
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Biscuits, Cakes, Bakery Products, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces Except (Salad Dressing), Spices, Ice.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Biscuits, Cakes, Bakery Products, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces Except (Salad Dressing), Spices, Ice.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bakery And Bakery Products Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Except Salad Dressings), Spices; Ice; Goods Falling In Class 30.
View +3 more Brands for Bakers Circle (India) Pvt Ltd.
Charges
28 November 2018
Hdfc Bank Limited
12 Crore
28 November 2018
Hdfc Bank Limited
7 Crore
28 November 2018
Hdfc Bank Limited
13 Crore
24 March 2015
Rbl Bank Limited
3 Crore
02 December 2014
Rbl Bank Limited
20 Crore
02 December 2014
Rbl Bank Limited
3 Crore
27 June 2007
State Bank Of India
5 Crore
27 June 2007
State Bank Of India
5 Crore
18 September 2020
Hdfc Bank Limited
3 Crore
21 August 2021
Hdfc Bank Limited
18 Lak
11 August 2021
Hdfc Bank Limited
11 Lak
11 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
24 March 2015
Rbl Bank Limited
0
27 June 2007
State Bank Of India
0
02 December 2014
Rbl Bank Limited
0
02 December 2014
Others
0
27 June 2007
State Bank Of India
0
11 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
24 March 2015
Rbl Bank Limited
0
27 June 2007
State Bank Of India
0
02 December 2014
Rbl Bank Limited
0
02 December 2014
Others
0
27 June 2007
State Bank Of India
0
11 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
24 March 2015
Rbl Bank Limited
0
27 June 2007
State Bank Of India
0
02 December 2014
Rbl Bank Limited
0
02 December 2014
Others
0
27 June 2007
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-17092020-signed
Approval letter for extension of AGM;-03012020
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-30122019_signed
XBRL document in respect Consolidated financial statement-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Approval letter of extension of financial year of AGM-27122019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-03042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Form ADT-1-20032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form DIR-11-28012019_signed
