Supreme Baker Private Limited

As on 07 September 2019

Supreme Baker Private Limited incorporated with MCA on 18 September 1996. The Supreme Baker Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 2 CR and its paid up capital is 2 CR.

Supreme Baker Private Limited's last Annual General Meeting(AGM) was held on 29 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 3 directors/key management personal Ramesh Kumar Batra, Shitiz Batra, and Mahesh Kumar Supreme Baker Private Limited company registration number is 082047 and its Corporate Identification Number(CIN) provided from MCA is U27101DL1996PTC082047.

Supreme Baker Private Limited company's registered office address is Plot No. 33, Phase 2 Badli Industrial Area New Delhi North West Dl 110042 In. Find other contact information for Supreme Baker Private Limited such as Email, Website and more below.

The company has reportedly 6 charges associated and 215 documents available for download.

Current status of Supreme Baker Private Limited company is Active.

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Company Information

CIN U27101DL1996PTC082047
Company Status Active
Registration Number 082047
Date of Incorporation 18 September 1996
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Ramesh Kumar Batra

is associated with 2 other companies

Shitiz Batra

is associated with 1 other companies

Mahesh Kumar

is associated with no other company

Charges

Name Date Status Amount
Axis Bank Limited
05 March 2016 CLOSED 9 LAC
Axis Bank Ltd.
08 January 2016 CLOSED 2 CR
Axis Bank Ltd.
08 January 2016 PENDING 7 CR
Hdfc Bank Limited
08 July 2014 PENDING 10 CR
Canara Bank
16 August 2008 PENDING 7 CR
Canara Bank
16 August 2008 PENDING 10 CR

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (8 Available)
Form Mgt 7 26022017 Signed 26 February 2017
Form Aoc 4 25022017 Signed 25 February 2017
Form Aoc 4 030116 30 December 2015
Form Mgt 7 231215 22 December 2015
Form 20b 140107.Oct 14 January 2007
Form 23ac 140107.Oct 14 January 2007
Form 20b 140107 09 January 2007
Form 23ac 140107 09 January 2007
Attachments (38 Available)
Optional Attachment (1) 25022017 25 February 2017
Optional Attachment (1) 08022017 08 February 2017
Copy Of Resolution 290615 29 June 2015
Copy Of Resolution 270615 27 June 2015
Formschv 100615 For The Fy Ending On 310314 10 June 2015
Copy Of Resolution 020315 02 March 2015
Optional Attachment 1 131114 13 November 2014
Copy Of Resolution 210514 21 May 2014
Formschv 100114 For The Fy Ending On 310311 10 January 2014
Formschv 141113 For The Fy Ending On 310313 14 November 2013
Optional Attachment 1 261013 26 October 2013
Optional Attachment 1 120113 12 January 2013
Formschv 281112 For The Fy Ending On 310312 28 November 2012
Optional Attachment 1 301012 30 October 2012
Formschv 040512 For The Fy Ending On 310307 04 May 2012
Optional Attachment 1 101210 10 December 2010
Formschv 291110 For The Fy Ending On 310310 29 November 2010
Optional Attachment 1 171110 17 November 2010
Optional Attachment 2 190610 19 June 2010
Optional Attachment 1 190610 19 June 2010
Optional Attachment 2 250510 25 May 2010
Optional Attachment 1 250510 25 May 2010
Formschv 150210 For The Fy Ending On 310308 Revised 1 15 February 2010
Optional Attachment 1 161209 16 December 2009
Formschv 241109 For The Fy Ending On 310309 24 November 2009
Optional Attachment 1 131208 13 December 2008
Optional Attachment 2 131208 13 December 2008
Optional Attachment 3 131208 13 December 2008
Photograph2 300407 30 April 2007
Photograph3 300407 30 April 2007
Photograph2 300407.Pdf 30 April 2007
Photograph3 300407.Pdf 30 April 2007
Copy Of Resolution.Pdf 27 August 2006
Copy Of Resolution 240806 24 August 2006
Copy Of Resolution 24 August 2006
Copy Of Resolution 240806.Pdf 24 August 2006
Copy Of Resolution 010706 01 July 2006
Copy Of Resolution 010706.Pdf 01 July 2006
Audit related (5 Available)
Form 23b For Period 010413 To 310314 051013 18 October 2013
Form 23b For Period 010412 To 310313 151012 30 November 2012
Form 23b For Period 010411 To 310312 011011 26 July 2012
Form 23b For Period 010407 To 310308 020808 15 February 2010
Form 23b 240211 08 October 2009
Certificates (15 Available)
Certificate Of Registration For Modification Of Charge 20170125 25 January 2017
Certificate Of Satisfaction Of Charge 20170125 25 January 2017
Certificate Of Registration Of Charge 20160504 04 May 2016
Certificate Of Registration Of Charge 20160406 06 April 2016
Certificate Of Registration For Modification Of Mortgage 031214 03 December 2014
Certificate Of Registration Of Mortgage 250814 25 August 2014
Certificate Of Registration For Modification Of Mortgage 301012 30 October 2012
Certificate Of Registration For Modification Of Mortgage 210610 28 June 2010
Certificate Of Registration Of Mortgage 161008 16 October 2008
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 190906 19 September 2006
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 190906.Pdf 19 September 2006
Certificate Of Registration.Pdf 27 August 2006
Certificate Of Registration 24 August 2006
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(s) 110706 11 July 2006
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 110706.Pdf 11 July 2006
Charges (25 Available)
Form Chg 1 25012017 Signed 25 January 2017
Instrument(s) Of Creation Or Modification Of Charge; 25012017 25 January 2017
Form Chg 4 25012017 Signed 25 January 2017
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 25012017 25 January 2017
Form Chg 1 04052016 Signed 04 May 2016
Instrument(s) Of Creation Or Modification Of Charge; 04052016 04 May 2016
Instrument(s) Of Creation Or Modification Of Charge; 06042016 06 April 2016
Form Chg 1 06042016 06 April 2016
Form Chg 1 06042016 Signed 06 April 2016
Instrument Of Creation Or Modification Of Charge 031214 03 December 2014
Form Chg 1 031214 03 December 2014
Letter Of The Charge Holder 300914 30 September 2014
Form Chg 4 151014 30 September 2014
Memorandum Of Satisfaction Of Charge 300914 30 September 2014
Letter Of The Charge Holder 290914 29 September 2014
Form Chg 4 131014 29 September 2014
Memorandum Of Satisfaction Of Charge 290914 29 September 2014
Instrument Of Creation Or Modification Of Charge 250814 25 August 2014
Form Chg 1 290814 25 August 2014
Instrument Of Creation Or Modification Of Charge 301012 30 October 2012
Form 8 011112 30 October 2012
Instrument Of Creation Or Modification Of Charge 210610 21 June 2010
Form 8 210610 210410 Chargeid 10123898 21 June 2010
Form 8 151008 Chargeid 10123898 15 October 2008
Form 8 151008 Chargeid 10123927 15 October 2008
Directors/Shareholders/Partners (38 Available)
Directors Report As Per Section 134(3) 25022017 25 February 2017
Form Pas 3 22022017 Signed 22 February 2017
Copy Of Board Or Shareholders? Resolution 14022017 14 February 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 14022017 14 February 2017
Form Sh 7 13022017 Signed 13 February 2017
List Of Allottees 131114 13 November 2014
Form Sh 7 131114 13 November 2014
Form Pas 3 181114 13 November 2014
Evidence Of Cessation 261013 26 October 2013
Form 32 261013 26 October 2013
Form 32 120113 12 January 2013
Evidence Of Cessation 200612 20 June 2012
Form 32 230612 20 June 2012
Form 32 030612 05 May 2012
List Of Allottees 101210 10 December 2010
Form 2 101210 301110 10 December 2010
List Of Allottees 171110 17 November 2010
Form 2 171110 310310 17 November 2010
Form 2 171110 310510 17 November 2010
Form 67 (Addendum) 190710 In Respect Of Form 5 190610 19 July 2010
Form 32 060710 010710 06 July 2010
Form 5 190610 19 June 2010
Form 5 250510 25 May 2010
List Of Allottees 161209 16 December 2009
Form 2 161209 161209 16 December 2009
Form 5 131208 13 December 2008
Evidence Of Cessation 300407 30 April 2007
Form 32 300407 30 April 2007
Evidence Of Cessation 300407.Pdf 30 April 2007
Form 32 300407.Pdf 30 April 2007
List Of Directors Shareholders.Pdf 27 August 2006
Listof Director.Pdf 27 August 2006
Listofshareholders.Pdf 27 August 2006
List Of Directors Shareholders 24 August 2006
Listof Director 24 August 2006
Listofshareholders 24 August 2006
Form 32 19 March 2006
Form 32.Pdf 19 March 2006
Incorporation (4 Available)
Form 1 19 March 2006
Form 18 19 March 2006
Form 1.Pdf 19 March 2006
Form 18.Pdf 19 March 2006
MOA/AOA (28 Available)
Form Mgt 14 07032017 Signed 07 March 2017
Form Mgt 14 290615 29 June 2015
Form Mgt 14 270615 27 June 2015
Form Mgt 14 020315 02 March 2015
Moa Memorandum Of Association 131114 13 November 2014
Form Mgt 14 210514 21 May 2014
Moa Memorandum Of Association 190710 19 July 2010
Moa Memorandum Of Association 190610 19 June 2010
Moa Memorandum Of Association 250510 25 May 2010
Moa Memorandum Of Association 131208 13 December 2008
Form 23 240806.Pdf 12 September 2006
Moa Memorandum Of Association.Pdf 27 August 2006
Aoa Articles Of Association.Pdf 27 August 2006
Aoa Articles Of Association 24 August 2006
Moa Memorandum Of Association 24 August 2006
Form 23 240806 24 August 2006
Aoa Articles Of Association 290706 29 July 2006
Moa Memorandum Of Association 290706 29 July 2006
Aoa Articles Of Association 290706.Pdf 29 July 2006
Moa Memorandum Of Association 290706.Pdf 29 July 2006
Form 23 010706.Pdf 11 July 2006
Aoa Articles Of Association 050706 05 July 2006
Moa Memorandum Of Association 050706 05 July 2006
Aoa Articles Of Association 050706.Pdf 05 July 2006
Moa Memorandum Of Association 050706.Pdf 05 July 2006
Form 23 010706 01 July 2006
Aoa.Pdf 19 March 2006
Moa.Pdf 19 March 2006
Notices (4 Available)
Notice Explanatory Statment.Pdf 27 August 2006
Notice Resolution Explanatorystatement.Pdf 27 August 2006
Notice Explanatory Statment 24 August 2006
Notice Resolution Explanatorystatement 24 August 2006
Others (50 Available)
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 07032017 07 March 2017
List Of Share Holders, Debenture Holders; 26022017 26 February 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 25022017 25 February 2017
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 25022017 25 February 2017
Altered Memorandum Of Assciation; 08022017 08 February 2017
Copy Of The Resolution For Alteration Of Capital; 08022017 08 February 2017
Altered Articles Of Association; 08022017 08 February 2017
Form Adt 1 021115 31 October 2015
Form Adt 1 071115 31 October 2015
Form23ac 120515 For The Fy Ending On 310314 12 May 2015
Form Adt 1 130515 12 May 2015
Form66 010515 For The Fy Ending On 310314 01 May 2015
Copy Of The Resolution For Alteration Of Capital 131114 13 November 2014
Resltn Passed By The Bod 131114 13 November 2014
Form23ac 261013 For The Fy Ending On 310313 26 October 2013
Form66 211013 For The Fy Ending On 310313 21 October 2013
Form23ac 271012 For The Fy Ending On 310312 27 October 2012
Form66 261012 For The Fy Ending On 310312 26 October 2012
Form23ac 040512 For The Fy Ending On 310307 04 May 2012
Form66 291011 For The Fy Ending On 310311 29 October 2011
Form23ac 291011 For The Fy Ending On 310311 29 October 2011
Form66 291110 For The Fy Ending On 310310 29 November 2010
Form23ac 291110 For The Fy Ending On 310310 29 November 2010
Form23ac 150210 For The Fy Ending On 310308 15 February 2010
Form23ac 211109 For The Fy Ending On 310309 21 November 2009
Form23 Scanned Image.Pdf 27 August 2006
Form 22a.Pdf 27 August 2006
Form1b Scanned Image.Pdf 27 August 2006
Form22a.Pdf 27 August 2006
Digital Signature Declaration.Pdf 27 August 2006
Minutes Of Meeting.Pdf 27 August 2006
Minutes Of Meeting 240806 24 August 2006
Form 22a 24 August 2006
Digital Signature Declaration 24 August 2006
Form23 Scanned Image 24 August 2006
Minutes Of Meeting 24 August 2006
Form22a 24 August 2006
Form1b Scanned Image 24 August 2006
Minutes Of Meeting 240806.Pdf 24 August 2006
Others 290706 29 July 2006
Copy Of Board Resolution 290706 29 July 2006
Copy Of Board Resolution 290706.Pdf 29 July 2006
Others 290706.Pdf 29 July 2006
Copy Of Board Resolution 280706 28 July 2006
Copy Of Board Resolution 280706.Pdf 28 July 2006
Others 050706 05 July 2006
Others 050706.Pdf 05 July 2006
Cerificate Of Incorporation 19 March 2006
Annual Return For The Year 2004 2005.Pdf 19 March 2006
Cerificate Of Incorporation.Pdf 19 March 2006

Events

Incorporated

over 24 years ago

Loan sanctioned by AXIS BANK LIMITED

about 5 years ago

Loan sanctioned by AXIS BANK LTD.

over 5 years ago

Loan modified for AXIS BANK LTD.

over 4 years ago

Loan sanctioned by HDFC BANK LIMITED

almost 7 years ago

Loan modified for HDFC BANK LIMITED

over 6 years ago

Loan satisfied for HDFC BANK LIMITED

over 4 years ago

Loan sanctioned by Canara Bank

over 12 years ago

Loan satisfied for Canara Bank

over 6 years ago

Loan modified for CANARA BANK

over 8 years ago

Loan satisfied for CANARA BANK

over 6 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

almost 7 years ago

Share capital altered

over 6 years ago

Auditor appointed

over 7 years ago

Auditor appointed

over 8 years ago

Auditor appointed

over 8 years ago

Auditor appointed

about 11 years ago

Auditor appointed

over 11 years ago

Annual return filed

over 5 years ago

Balance sheet filed

over 5 years ago

Annual return filed

over 14 years ago

Balance sheet filed

over 14 years ago

Auditor appointed

almost 6 years ago

Auditor appointed

over 5 years ago

Annual return filed

over 14 years ago

Balance sheet filed

over 14 years ago

Share capital altered

about 4 years ago

MOA/AOA modified

about 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Authorised capital changed from 28000000.0 to 28000000

almost 3 years ago

Paid Up Capital changed from 26752420.0 to 26752420

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 29 September 2017

over 3 years ago

FAQs

What is the date of Supreme baker private limited incorporation?

Incorporation date of the company is 18 September 1996 .

What is the registered company address?

The company registered address is Plot no. 33, phase-2 badli industrial area new delhi north west dl 110042 in.

Where are the documents of the company based?

The documents of the company are based in Delhi.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Supreme baker private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Supreme baker private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar batra
  • Shitiz batra
  • Mahesh kumar

ROC under which the Supreme baker private limited is registered?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

2 CR

PAID UP CAPITAL

2 CR

DIRECTORS

3

Charges Stats
Total Charges

6

Amount Due

2 CR

Amount Satisfied

35 CR