Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Umesh Tyagi
Umesh Tyagi
Director/Designated Partner
over 1 year ago
Vivek Jain
Vivek Jain
Director/Designated Partner
almost 2 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Action Tesa Moistmaster Hmr Particle... Balaji Action Buildwell

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal

Action Tesa Calmante Balaji Action Buildwell Private Limited

[Class : 19] Building Materials [Non Metallic], Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal, Plywood Including Laminated And Decorative Plywood, Veneers, Flush Doors, Block Boards, Particle Boards, Panel Doors, Marine Plywood, Mdf/Hdf Boards, Decorative Laminates And Laminated Flooring, Door...

Action Tesa Ornamatte Balaji Action Buildwell Private Limited

[Class : 19] Building Materials [Non Metallic], Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal, Plywood Including Laminated And Decorative Plywood, Veneers, Flush Doors, Block Boards, Particle Boards, Panel Doors, Marine Plywood, Mdf/Hdf Boards, Decorative Laminates And Laminated Flooring, Door...
View +7 more Brands for Balaji Action Buildwell Private Limited.

Charges

490 Crore
04 March 2022
Hdfc Bank Limited
150 Crore
03 March 2022
Hdfc Bank Limited
270 Crore
22 December 2021
Icici Bank Limited
70 Crore
22 December 2021
Others
0
03 March 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
03 March 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
03 March 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
22 December 2021
Others
0
03 March 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-29042023_signed
List of share holders, debenture holders;-23122022
Copy of MGT-8-23122022
Form MGT-7-23122022_signed
Form AOC-4(XBRL)-28112022
Form MSME FORM I-29102022
Form ADT-1-09112022
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
Form MGT-14-02092022-signed
Altered articles of association-30082022
Altered memorandum of association-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Instrument(s) of creation or modification of charge;-21072022
Form CHG-1-21072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220721
Form DPT-3-30062022
Optional Attachment-(3)-30062022
Optional Attachment-(2)-30062022
Optional Attachment-(1)-30062022
Form MSME FORM I-30042022_signed
Form MGT-14-06042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Altered memorandum of association-06042022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220406
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
Instrument(s) of creation or modification of charge;-01042022
Form CHG-1-01042022_signed