Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,760,000
Authorised Capital
5,000,000
Directors
Cecilia Menezes
Director/Designated Partner
about 2 years ago
about 2 years ago
Dean Wilfred Menezes
Director/Designated Partner
over 2 years ago
over 2 years ago
Dale Maxie De Lopes Menezes
Director/Designated Partner
over 2 years ago
over 2 years ago
Marilyn Monica Luis
Director
over 12 years ago
over 12 years ago
Vincent Dias
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail, Trading, Wholesale & E Commerce Services Related To Packaged Food &Drinks.
[Class : 40] Custom Manufacturing Services Of Pastry & Bakery Products.
[Class : 30] Biscuits/Cakes/ Sweets And Baked Goods.
View +3 more Brands for Cremeux Bakeries Private Limited.
Charges
31 July 2019
Hdfc Bank Limited
3 Crore
21 May 2014
The Goa Urban Co-operative Bank Limited
50 Lak
16 February 2021
The Goa Urban Co-operative Bank Limited
11 Lak
16 February 2021
The Goa Urban Co-operative Bank Limited
25 Lak
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
16 February 2021
Others
0
16 February 2021
Others
0
21 May 2014
The Goa Urban Co-operative Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form GNL-2-06122016-signed
Optional Attachment-(2)-02122016
Optional Attachment-(3)-02122016
Optional Attachment-(1)-02122016
