Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Pratap Ashok Shanbhag
Pratap Ashok Shanbhag
Director/Designated Partner
almost 3 years ago

Past Directors

Sumitra Ashok Shanbhag
Sumitra Ashok Shanbhag
Director
over 22 years ago
Ashok Gangadhar Shanbhag
Ashok Gangadhar Shanbhag
Managing Director
over 22 years ago

Registered Trademarks

Bakesmart Standards International Precision Engineers

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Bakerite Standards International Precision Engineers

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Sinitator Standard International Precision Engineers

[Class : 7] Edible Oil Bakery Shortnings And Magarine Included In Class 07.

Charges

19 Crore
13 March 2018
Axis Bank Limited
16 Crore
02 April 2016
Karnataka State Financial Corporation
3 Crore
20 July 2011
Karnataka State Financial Corporation
1 Crore
05 March 2009
Karnataka State Financial Corporation
1 Crore
15 December 2007
Canara Bank
1 Crore
17 August 2007
Canara Bank
1 Crore
20 February 2007
Karnataka State Financial Corporation
57 Lak
13 March 2018
Axis Bank Limited
0
15 December 2007
Canara Bank
0
02 April 2016
Karnataka State Financial Corporation
0
20 February 2007
Karnataka State Financial Corporation
0
20 July 2011
Karnataka State Financial Corporation
0
05 March 2009
Karnataka State Financial Corporation
0
17 August 2007
Canara Bank
0
13 March 2018
Axis Bank Limited
0
15 December 2007
Canara Bank
0
02 April 2016
Karnataka State Financial Corporation
0
20 February 2007
Karnataka State Financial Corporation
0
20 July 2011
Karnataka State Financial Corporation
0
05 March 2009
Karnataka State Financial Corporation
0
17 August 2007
Canara Bank
0
13 March 2018
Axis Bank Limited
0
15 December 2007
Canara Bank
0
02 April 2016
Karnataka State Financial Corporation
0
20 February 2007
Karnataka State Financial Corporation
0
20 July 2011
Karnataka State Financial Corporation
0
05 March 2009
Karnataka State Financial Corporation
0
17 August 2007
Canara Bank
0

Documents

Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-1-14062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200614
Instrument(s) of creation or modification of charge;-17042020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180528