Company Information

CIN
U27104UP2001PTC026216
Status
Date of Incorporation
11 September 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,149,000
Authorised Capital
45,000,000

Directors

Sharad Bansal
Sharad Bansal
Wholetime Director
for over 12 years
Sunita Bansal
Sunita Bansal
Director/Designated Partner
for about 1 year
Satish Garg
Satish Garg
Whole Time Director
for over 22 years

Past Directors

Sulabh Bansal
Sulabh Bansal
Director
over 22 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Whole Time Director
about 23 years ago

Charges

2 Crore
24 September 2018
Oriental Bank Of Commerce
2 Crore
28 January 2008
Oriental Bank Of Commerce
4 Crore
18 February 2008
Oriental Bank Of Commerce
4 Crore
28 January 2008
Oriental Bank Of Commerce
2 Crore
31 December 2001
Indian Overseas Bank
30 Lak
15 April 2004
Iob
1 Crore
31 December 2001
Indian Overseas Bank
20 Lak
15 April 2004
Indian Overseas Bank
30 Lak
31 December 2001
Indian Overseas Bank
76 Lak
15 April 2004
Iob
1 Crore
15 April 2004
Iob
1 Crore
24 September 2018
Others
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
28 January 2008
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Iob
0
28 January 2008
Oriental Bank Of Commerce
0
24 September 2018
Others
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
28 January 2008
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Iob
0
28 January 2008
Oriental Bank Of Commerce
0
24 September 2018
Others
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Indian Overseas Bank
0
28 January 2008
Oriental Bank Of Commerce
0
18 February 2008
Oriental Bank Of Commerce
0
15 April 2004
Iob
0
31 December 2001
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
15 April 2004
Iob
0
28 January 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019

Frequently Asked Questions

What is the date on which the Baba alloys private limited incorporated?

Baba alloys private limited was incorporated on 11 September 2001 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Baba alloys private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Baba alloys private limited?

5 of directors are associated with the company.

What is the number of directors associated with Baba alloys private limited?

5 of directors are associated with the company.