Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vikas Mahendra Agarwal
Vikas Mahendra Agarwal
Director/Designated Partner
over 2 years ago
Navneet Singh Gurmukh Singh Gandhi
Navneet Singh Gurmukh Singh Gandhi
Director/Designated Partner
over 2 years ago
Sudesh Subhash Agarwal
Sudesh Subhash Agarwal
Director/Designated Partner
almost 4 years ago
Vinay Mahendra Agarwal
Vinay Mahendra Agarwal
Director/Designated Partner
about 9 years ago
Vishal Ashok Agarwal
Vishal Ashok Agarwal
Director
over 9 years ago

Past Directors

Jayant C Waidande
Jayant C Waidande
Director
about 12 years ago
Yogesh Vasant Shelar
Yogesh Vasant Shelar
Director
about 12 years ago

Registered Trademarks

Ws Bakers Ws Foods

[Class : 30] Bakery, Bakery Products, Cakes, Bread Biscuits,Marzipan Confectionery, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice Included Under Class–30

Ws Bakers Ws Foods

[Class : 32] Drinking Water, Mineral And Acerated Water, Bottled Drinking Water, Drinking Water With Vitamins, Beers And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included Under Class–32

Ws Bakers Way To Happiness... Ws Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Charges

1 Crore
21 December 2018
Kotak Mahindra Bank Limited
1 Crore
12 May 2014
Pune Urban Co-op. Bank Limited
1 Crore
06 June 2014
Pune Urban Co-op. Bank Ltd.
1 Crore
23 November 2020
Kotak Mahindra Bank Limited
27 Lak
21 December 2018
Others
0
23 November 2020
Others
0
06 June 2014
Pune Urban Co-op. Bank Ltd.
0
12 May 2014
Pune Urban Co-op. Bank Limited
0
21 December 2018
Others
0
23 November 2020
Others
0
06 June 2014
Pune Urban Co-op. Bank Ltd.
0
12 May 2014
Pune Urban Co-op. Bank Limited
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Letter of the charge holder stating that the amount has been satisfied-21122018
Form CHG-4-21122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Form DIR-12-24092018_signed
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018