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BAKERS CIRCLE (INDIA) PVT LTD




Bakers Circle (india) Pvt Ltd is a Private incorporated on 05 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 232,761,590. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Bakers Circle (india) Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bakers Circle (india) Pvt Ltd are Dev Dharee Lall, Gopal Jain, Deepak Ishwardas Shahdadpuri, Ranjit Manohar Kamath, Sushane Chopra, Ranjit Manohar Kamath and Sudhakar Senapaty.

Bakers Circle (india) Pvt Ltd's Corporate Identification Number is (CIN) U15131DL2001PTC111560 and its registration number is 111560.Its Email address is [email protected] and its registered address is 1203-06, 12TH FLOOR ,DLF TOWER -B DISTRICT CENTRE , JASOLA NEW DELHI South Delhi DL 110025 IN.

Current status of Bakers Circle (india) Pvt Ltd is - Active.

Company Details

CIN

U15131DL2001PTC111560

Company Name

BAKERS CIRCLE (INDIA) PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

111560

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 2001

Age of Company

22 years, 9 month, 19 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹240,000,000

Paid up capital

₹232,761,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BAKERS CIRCLE (INDIA) PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1203-06, 12TH FLOOR ,DLF TOWER -B DISTRICT CENTRE , JASOLA NEW DELHI South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00027948

DEV DHAREE LALL

Managing Director

30 November 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Dev Dharee Lall is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00032308

GOPAL JAIN

Director

28 September 2015

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RBL BANK LIMITED

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22 August 2022

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09 August 2021

BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED

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26 July 2018

AVENDUS CAPITAL PRIVATE LIMITED

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14 November 2017

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00444270

DEEPAK ISHWARDAS SHAHDADPURI

Director

20 November 2015

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SULA VINEYARDS LIMITED

Additional Director

08 April 2024

VRB CONSUMER PRODUCTS PRIVATE LIMITED

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30 September 2013

DRUMS FOOD INTERNATIONAL PRIVATE LIMITED

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19 July 2016

CULINARY BRANDS PRIVATE LIMITED

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SUZETTE GOURMET PRIVATE LIMITED

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11 February 2015

BAER CAPITAL PARTNERS (INDIA) PRIVATE LIMITED

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VASUDHAIVA KUTUMBAKAM GROUP PRIVATE LIMITED

Director

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02162020

RANJIT MANOHAR KAMATH

Director

18 September 2014

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Company Designation Appointment Date

ARADHANA SOFT DRINKS COMPANY PVT LTD

Director

15 April 2008

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09015662

SUSHANE CHOPRA

Director

30 December 2020

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Company Designation Appointment Date

SV EDUSPORTS PRIVATE LIMITED

Director

20 July 2021

GAJA CORPORATE ADVISORS PRIVATE LIMITED

Director

31 August 2022

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Company Designation Appointment Date Cessation Date

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AAJPK6687L

RANJIT MANOHAR KAMATH

CFO(KMP)

18 August 2014

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Company Designation Appointment Date

Currently Ranjit Manohar Kamath is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BTCPS2543G

SUDHAKAR SENAPATY

Company Secretary

07 May 2015

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Company Designation Appointment Date

Currently Sudhakar Senapaty is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10081842

2007-06-27

2012-05-01

2015-09-04

56,100,000

State Bank of India

10084622

2007-06-27

2013-04-20

2015-09-04

52,500,000

STATE BANK OF INDIA

10534020

2014-12-02

-

2016-03-07

Movable property (not being pledge)

30,000,000

RBL Bank Limited

10534022

2014-12-02

2017-04-11

2019-02-25

Immovable property or any interest therein; Book debts; Movable property (not being pledge); All current assets and movable fixed assets.

204,300,000

RBL BANK LIMITED

10557826

2015-03-24

-

2019-02-25

Book debts; Floating charge; Movable property (not being pledge)

31,400,000

RBL Bank Limited

100223729

2018-11-28

2019-03-22

-

Immovable property or any interest therein

130,000,000

HDFC BANK LIMITED

100223895

2018-11-28

2019-03-22

-

Immovable property or any interest therein

72,500,000

HDFC BANK LIMITED

100224081

2018-11-28

2019-03-22

-

Immovable property or any interest therein

120,000,000

HDFC BANK LIMITED

100375618

2020-09-18

2021-06-28

-

Immovable property or any interest therein

30,500,000

HDFC BANK LIMITED

100472734

2021-08-21

-

2023-07-21

1,821,271

HDFC BANK LIMITED

100486240

2021-08-11

-

2023-07-21

1,109,048

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BAKERS CIRCLE (INDIA) PVT. LTD

DELHISOUTH

110025

1203-1206 12TH FLOOR DLFTOWER B DCCJASOLA NEW DELHINEW DELHI190DL

BAKERS CIRCLE INDIA PVT LTD

GURGAON

122001

PLOT NO. 74, PHASE-IUDYOG VIHARGURGAON179HR

BAKERS CIRCLE (INDIA) PVT LTD

HALDWANI

244713

PLOT NO-9 - 10NANDNAGAR INDUSTRIAL ESTATEKASHIPUR160UC

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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