Company Information

CIN
U74999DL2012PTC236484
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Satish Aggarwal
Satish Aggarwal
Director/Designated Partner
for over 12 years
Bimla Aggarwal
Bimla Aggarwal
Director/Designated Partner
for over 12 years
Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
for over 1 year
Rachita Aggarwal
Rachita Aggarwal
Director/Designated Partner
for over 12 years

Past Directors

Charges

7 Crore
13 April 2016
Hdfc Bank Limited
4 Crore
13 August 2015
Hdfc Bank Limited
2 Crore
08 March 2022
Hdfc Bank Limited
15 Lak
13 April 2016
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
13 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018

Frequently Asked Questions

What is the incorporation date of the Balajee exchem private limited?

Incorporation date of the company is 25 May 2012 .

What is the state of the Balajee exchem private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Balajee exchem private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balajee exchem private limited?

Balajee exchem private limited has appointed 4 of directors.

Who are the appointed Directors in Balajee exchem private limited?

The appointed directors in the company are:

  • Rachita aggarwal
  • Abhinav aggarwal
  • Bimla aggarwal
  • Satish aggarwal