Company Information

CIN
Status
Date of Incorporation
03 November 2011
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,340
Authorised Capital
10,000,000

Directors

Nikita Agarwal
Nikita Agarwal
Director/Designated Partner
for over 2 years
Neetu Kanoria
Neetu Kanoria
Director/Designated Partner
for about 3 years
Deepak Kanoria
Deepak Kanoria
Director
for over 2 years

Past Directors

Yash Agarwal
Yash Agarwal
Director
over 6 years ago
Mohan Kanoria
Mohan Kanoria
Director
about 13 years ago
Satyanarayan Kanoria
Satyanarayan Kanoria
Director
about 13 years ago
Vijay Kanoria
Vijay Kanoria
Director
about 13 years ago

Charges

1 Crore
28 October 2022
Punjab National Bank
1 Crore
28 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0

Documents

Form DPT-3-05102020-signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-10082020
Optional Attachment-(3)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Optional Attachment-(1)-13072020
Form BEN - 2-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Form DPT-3-18102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Frequently Asked Questions

What is the date of Balajee industries private limited incorporation?

Incorporation date of the company is 03 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Balajee industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kanoria
  • Vijay kanoria
  • Satyanarayan kanoria
  • Mohan kanoria
  • Yash agarwal
  • Neetu kanoria
  • Nikita agarwal