Company Information

CIN
U27209HR1999PTC034196
Status
Date of Incorporation
05 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
for over 25 years
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Man Mohan Manocha
Man Mohan Manocha
Director
over 25 years ago

Charges

12 Crore
07 September 2016
Yes Bank Limited
6 Crore
30 July 2007
Ing Vysya Bank Limited
5 Crore
30 March 2015
Small Industries Development Bank Of India
50 Lak
07 January 2016
Small Industries Development Bank Of India
50 Lak
22 February 2013
Small Industries Development Bank Of India
50 Lak
18 January 2011
Small Industries Development Bank Of India
50 Lak
17 March 2007
Punjab National Bank
1 Crore
22 October 1999
Punjab National Bank
2 Crore
25 June 2021
Hdfc Bank Limited
5 Crore
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0
25 June 2021
Hdfc Bank Limited
0
07 September 2016
Yes Bank Limited
0
17 March 2007
Punjab National Bank
0
22 October 1999
Punjab National Bank
0
07 January 2016
Small Industries Development Bank Of India
0
30 March 2015
Small Industries Development Bank Of India
0
22 February 2013
Small Industries Development Bank Of India
0
30 July 2007
Ing Vysya Bank Limited
0
18 January 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DPT-3-14072020-signed
Form MSME FORM I-23112019_signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

What is the date of Balaji aluminium alloys private limited incorporation?

Incorporation date of the company is 05 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Balaji aluminium alloys private limited has appointed how many directors?

The appointed directors in the company are:

  • Man mohan manocha
  • Sushila devi agarwal
  • Naresh kumar agarwal