ASSOCIATED BISCUIT COMPANY LIMITED (CIN: U15412MH1970PLC014876) is a Public company incorporated on 16 Dec 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12650000.00 and its paid up capital is Rs. 875000.00.
ASSOCIATED BISCUIT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATED BISCUIT COMPANY LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.
Directors of ASSOCIATED BISCUIT COMPANY LIMITED are ASHOK SHEODANMAL MOKHA, VINODKUMAR GANGABISAN BAJAJ, MAHESH RAMJIBHAI SHAH, and ASHISH VINOD BAJAJ.
ASSOCIATED BISCUIT COMPANY LIMITED's Corporate Identification Number (CIN) is U15412MH1970PLC014876 and its registration number is 14876. Users may contact ASSOCIATED BISCUIT COMPANY LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED BISCUIT COMPANY LIMITED is B-14 MIDC INDUSTRIAL ESTATE, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016.
Current status of ASSOCIATED BISCUIT COMPANY LIMITED is - Active.
| CIN | U15412MH1970PLC014876 |
| Name | ASSOCIATED BISCUIT COMPANY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 14876 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1970-11-16 |
| Age of Company | 55 years, 6 months, 1 days |
| Activity | NIC Code: 1541 NIC Description: Manufacture of bakery products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,650,000.00 |
| Paid-up Share Capital | ₹ 875,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASSOCIATED BISCUIT COMPANY LIMITED |
| U15412MH1970PLC014876 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASSOCIATED BISCUIT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00138825 | ASHOK SHEODANMAL MOKHA | Director | 2009-09-30 |
| 00519541 | VINODKUMAR GANGABISAN BAJAJ | Managing Director | 2009-09-01 |
| 00601382 | MAHESH RAMJIBHAI SHAH | Director | 2015-09-05 |
| 01281080 | ASHISH VINOD BAJAJ | Director | 1996-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00138825 | ASHOK SHEODANMAL MOKHA | Additional Director | - | 2009-09-30 |
| 00511745 | ROHIT HARGOVIND BAJAJ | Director | - | 2009-04-25 |
| 00519541 | VINODKUMAR GANGABISAN BAJAJ | Director appointed in casual vacancy | - | 2009-09-01 |
| 00601382 | MAHESH RAMJIBHAI SHAH | Additional Director | - | 2015-09-05 |
| 02753467 | NITIN NARAYANRAO PATIL | Additional Director | - | 2009-09-30 |
| 02753467 | NITIN NARAYANRAO PATIL | Director | - | 2014-11-03 |
| 00509786 | SUNIL HARGOVIND BAJAJ | Director | - | 2009-04-08 |
| 00511813 | MONAL YATIN MALJI | Additional Director | - | 2009-09-30 |
| 00511813 | MONAL YATIN MALJI | Director | - | 2018-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGH TIMBER TRADING COMPANY PRIVATE LIMITED | U02000MH1996PTC098329 | Director | 2000-08-20 | Ongoing |
| MAHAKAL INFRASTRUCTURES PRIVATE LIMITED | U45200MH2002PTC137462 | Director | 2003-04-23 | Ongoing |
| NAGPUR INFRASTRUCTURES PRIVATE LIMITED | U45200MH2003PTC139634 | Director | 2004-08-01 | Ongoing |
| OKHA HOLDINGS P.LTD. | U67120MH1994PTC079349 | Director | 1994-07-01 | Ongoing |
| EXODUS INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH2001PTC132417 | Director | 2003-09-29 | Ongoing |
| MAHAKAL PROJECT PRIVATE LIMITED | U70100MH2003PTC140115 | Director | 2003-04-23 | Ongoing |
| PROSPEROUS FINANCE SERVICES LIMITED | U74999MH1985PLC035465 | Director | 1987-04-10 | Ongoing |
| THE CENTRAL PROVINCES CLUB NAGPUR LIMITED | U92410MH1905NPL010248 | Director | - | 2016-08-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX CHEMOPACK PRIVATE LIMITED | U24100MH1984PTC034009 | Director | - | 2008-09-30 |
| REDHILL IRON AND STEEL PRIVATE LIMITED | U27100MH2004PTC144916 | Director | - | 2008-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ GLOBAL LIMITED | L51900MH1985PLC036519 | Director | 2002-04-30 | Ongoing |
| STARTECK FINANCE LIMITED | L51900MH1985PLC037039 | Director | - | 2010-01-30 |
| AMPEE TEXTILES PRIVATE LIMITED | U17100MH1971PTC015351 | Director | - | 2018-09-06 |
| BAJAJ SUPERPACK INDIA LIMITED | U25200MH2007PLC174520 | Director | - | 2018-01-03 |
| XERXES TRADERS PVT. LTD. | U51398WB1994PTC061980 | Director | - | 2019-11-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH2007PLC174520 | BAJAJ SUPERPACK INDIA LIMITED | B-14 MIDC, Hingna Industrial estate, Hingna road , Nagpur, Maharashtra, India - 440016 |
| L29220MH1995PLC091091 | EMKAY TAPS AND CUTTING TOOLS LIMITED | Plot No B-27 and B-27/1, MIDC HINGNA, INDUSTRIAL ESTATE NAGPUR-440016 , NAGPUR, Maharashtra, India - 440016 |
| U31908MH2012PTC236813 | ALFA INFRAEQUIPMENTS INDIA PRIVATE LIMITED | PLOT NO.B-15 & B-16/2, MIDC HINGNA INDUSTRIAL AREA HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016 |
| U24110MH1974PLC017301 | STAR CIRCLIPS & ENGINEERING LIMITED | B-24, MIDC AREA, HINGNA INDUSTRIAL ESTATE, HINGNA, , NAGPUR, Maharashtra, India - 440016 |
| U25203MH2010PTC207149 | A S POLYMERS PRIVATE LIMITED | S-34/ 35 , MIDC, Hingna Industrial Estate, Hingna Road, , NAGPUR, Maharashtra, India - 440016 |
| U29256MH2011PTC218766 | HYDROTECH EQUIPMENTS PRIVATE LIMITED | PLOT NO. B-15 & 16/2, MIDC HINGNA INDUSTRIAL AREA, HINGNA ROAD, T POINT WADI, , NAGPUR, Maharashtra, India - 440016 |
| AAE-1641 | NAVRATNA MANGANESE PRODUCTS LLP | J-18, MIDC Industrial EstateHingna Road, Nagpur Nagpur (Urban), Maharashtra, India - 440016 |
| U27300MH1996PTC102963 | LUK TECHNICAL SERVICES PRIVATE LIMITED | C/54-5 MIDC Industrial Estate Hingna Road, Nagpur , Nagpur, Maharashtra, India - 440016 |
| U30009MH1995PTC088582 | MOF OFFICE AUTOMATIONS PRIVATE LIMITED | K-14, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U22120MH1992PTC067496 | BHAGYADEEP PRINTERS PVT. TLD. | B-31, ADDITIONAL INDUSTRIAL AREA MIDC HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U31501MH2010PTC205502 | MILLENNIUM ELECTRODES PRIVATE LIMITED | PLOT NO. D-14, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U26960MH2012PTC226325 | GOPAL TILES & BRICKS PRIVATE LIMITED | PLOT NO F-14/2 MIDC, INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U29309MH2020PTC352857 | SHETRON ENGINEERING PRIVATE LIMITED | PLOT NO. S-53 MIDC,HINGNA ROAD, HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016 |
| U31401MH2012PTC229704 | RENUKA ELECTRICALS & CONTROLS PRIVATE LIMITED | S-72, HINGNA INDUSTRIAL ESTATE, HINGNA M.I.D.C. , NAGPUR, Maharashtra, India - 440016 |
| U26930MH1989PTC050633 | ANGIRA GRANITES PRIVATE LIMITED | C-5 CENTRAL M.I.D.C. ROAD INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U29219MH2010PTC203610 | NEW ERA CONVEYORS PRIVATE LIMITED | B-25, MIDC AREA, HINGNA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440016 |
| U27100MH2004PTC150058 | INERTIA IRON AND STEEL INDUSTRIES PRIVAT E LIMITED | F-8 MIDC INDUSTRIAL AREA HINGNA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440016 |
| U29210MH1996PLC102742 | GANGALAXMI AGRO-TECH LIMITED | C-55, MIDC INDUSTRIAL AREA HINGNA ROAD, NAGPUR , Nagpur, Maharashtra, India - 440016 |
| U28900MH1989PTC053700 | METAFLUX PRODUCTS PVT. LTD. | B-22, MIDC INDUSTRIAL AREA,HINGNA RD NAGPUR.440 016 , NAGPUR-440016, Maharashtra, India - 000000 |
| AAM-9843 | RITE WATER LAKECITY LLP | K-60, MIDC INDUSTRIAL AREA, HINGNA ROAD NAGPUR, Maharashtra, India - 440016 |
| U17214MH1990PTC055596 | AEROCOM CUSHIONS PRIVATE LIMITED | F-14/2, MIDC, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U27106MH2007PTC169690 | MPM - DURRANS REFRACOAT PRIVATE LIMITED | M-22, MIDC, HINGNA INDUSTRIAL ESTATE, , NAGPUR, Maharashtra, India - 440016 |
| U25209MH2023PTC397147 | BAJAJ REINFORCEMENTS PRIVATE LIMITED | D-5/1, MIDC, HINGNA INDUSTRIAL ESTATE , NAGPUR, Maharashtra, India - 440016 |
| U10200MH2012PTC238576 | MAA BHUBANESHWARI MINES PRIVATE LIMITED | S-5, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U10300MH2012PTC238934 | MAA TRIPURESHWARI MINES PRIVATE LIMITED | S-5, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U14100MH1997PTC109535 | PARANJPE MINERALS PRIVATE LIMITED | T-40, MIDC Industrial Area Hingna Road , Nagpur, Maharashtra, India - 440016 |
| U14100MH1992PTC064999 | MINE AID PRODUCTS PRIVATE LIMITED | N-43, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U20200MH1994PTC082716 | SHARDA PAPER PRODUCTS PRIVATE LIMITED | M-41 MIDC Industrial Area, Hingna Road , Nagpur, Maharashtra, India - 440016 |
| U27310MH1981PTC163100 | NSSL PRIVATE LIMITED | T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162076 | 2009-06-06 | - | 2012-05-02 | 1,074,000.00 | HDFC BANK LIMITED | |
| 10173856 | 2009-08-11 | - | 2015-03-16 | 15,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10183061 | 2009-10-01 | - | 2015-03-16 | 18,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10242145 | 2010-08-18 | - | 2013-08-30 | 509,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10465981 | 2013-11-29 | 2016-11-19 | 2022-11-15 | 205,000,000.00 | IDBI Bank Limited | |
| 10475807 | 2014-01-24 | - | 2019-02-26 | 13,500,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10528327 | 2014-10-04 | - | 2019-10-07 | 9,600,000.00 | HDFC BANK LIMITED | |
| 80025346 | 2004-07-20 | - | 2009-08-22 | 28,000,000.00 | The Cosmos Co-operative Bank Ltd. Pune | |
| 90244408 | 2005-06-20 | - | 2009-07-10 | 70,000,000.00 | SICOM LTD | |
| 100046621 | 2016-08-11 | - | 2022-11-15 | 22,000,000.00 | IDBI Bank Limited | |
| 100206547 | 2018-09-11 | - | - | 37,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100358972 | 2020-07-27 | - | - | 3,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100461942 | 2021-06-30 | - | 2022-11-15 | 11,300,000.00 | IDBI Bank Limited | |
| 100704423 | 2023-03-23 | - | - | 150,000,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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