Amer Bakery Products Private Limited

Amer Bakery Products Private Limited - food and beverages in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U15411RJ2003PTC018539 Incorporated 25 August 2003 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Satisfied charges
₹65 Lakh
No open charges
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Amer Bakery Products Private Limited

Data last updated:

Amer Bakery Products Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 25 August 2003.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U15411RJ2003PTC018539.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Gaurav Sharma and Vineet Malik.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9 Vanasthali Marg Sindhi Camp, Jaipur, Rajasthan, India – 302006.

As per MCA filings, the company had satisfied charges of ₹65 Lakh on record.

Company details

CIN U15411RJ2003PTC018539
Registration Number 018539
Incorporation Date 25 August 2003
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Amer Bakery Products Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    9 Vanasthali Marg Sindhi Camp, Jaipur, Rajasthan, India – 302006
  • Industry
    Food and Beverages, Bakery & Confectionery Products

To see the full contact details of Amer Bakery Products Private Limited, buy the company report.

Comprehensive company report
Amer Bakery Products Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Amer Bakery Products Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amer Bakery Products Private Limited, buy the company report.

Board of directors of Amer Bakery Products Private Limited

Amer Bakery Products has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gaurav SharmaDirector25 Aug 200323 Years 2 MonthsAs last reported
Vineet MalikDirector25 Aug 200323 Years 2 MonthsAs last reported
Prashant SinghDirector25 Aug 200323 Years 2 MonthsAs last reported

Auditor

Amer Bakery Products Private Limited is audited by SHANKAR GOYAL & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
SHANKAR GOYAL & COFY 2015023746N

Shareholding

The shareholding of Amer Bakery Products Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Amer Bakery Products Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹65 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Sep 200390067438Punjab National Bank₹65 LakhSatisfied

To see the full charge records of Amer Bakery Products Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amer Bakery Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amer Bakery Products Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amer Bakery Products Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Gaurav Sharma was appointed as Director on 25 Aug 2003.

AGM
Amer Bakery Products Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Amer Bakery Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jaipur.
Charges
A charge registered on 18 Sep 2003 via Charge ID 90067438 with Punjab National Bank was fully satisfied on 01 Feb 2014.
Charges
A charge with Punjab National Bank amounted to Rs. 65.00 Lakh with Charge ID 90067438 was registered on 18 Sep 2003.
Appointed
Gaurav Sharma was appointed as Director.
Appointed
Prashant Singh was appointed as Director.
Appointed
Vineet Malik was appointed as Director.
Incorporation
25 Aug 2003
Amer Bakery Products Private Limited was registered on 25 Aug 2003 with Roc Jaipur & aged 23 years 2 months as per MCA records.

Frequently asked questions

Amer Bakery Products has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Amer Bakery Products was a private limited company based in Jaipur, Rajasthan, India. The company worked in bakery and confectionery products, within the food and beverages industry. It was incorporated on 25 August 2003 and is registered under CIN U15411RJ2003PTC018539. The company has been struck off by the Registrar of Companies and is no longer operational.

Amer Bakery Products had 3 directors:

The CIN (Corporate Identification Number) of Amer Bakery Products is U15411RJ2003PTC018539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Amer Bakery Products is at 9 Vanasthali Marg Sindhi Camp, Jaipur, Rajasthan, India – 302006.

Amer Bakery Products was incorporated on 25 August 2003. It is registered with the Registrar of Companies, Jaipur.

The latest financial statements of Amer Bakery Products on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Amer Bakery Products operated in the food and beverages industry, in the bakery and confectionery products segment. It worked in this industry before it was struck off.

Gaurav Sharma was appointed as Director on 25 Aug 2003. Prashant Singh was appointed as Director on 25 Aug 2003. Vineet Malik was appointed as Director on 25 Aug 2003.

Amer Bakery Products has no open charges and satisfied charges of ₹65 Lakh as per latest MCA filings.