Company Information
CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shahil Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagesh Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shikhil Nagpal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Retail Services Including Online Retail Services In Connection With Sale Of Bakery Items Including Breads, Pastries And Confectioneries; Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Restaurants, Cafeteria, Snacks Bars, Bakery, Self Serving Restaurants, Supplying Of Food And Drinks; Motels, Hotels, Temporary Accommodations.
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Juices; Syrups And Other Preparations For Making Beverages; Beers; Included In Class 32.
View +3 more Brands for Everbake Bakers Private Limited.
Charges
15 July 2019
Daimler Financial Services India Private Limited
37 Lak
19 June 2010
Karnataka Bank Ltd.
25 Lak
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
15 July 2019
Others
0
19 June 2010
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Optional Attachment-(2)-28092019
Form CHG-1-14082019_signed
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-18112017_signed
