Company Information

CIN
U63090AS2000PTC006228
Status
Date of Incorporation
29 June 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,472,750
Authorised Capital
10,000,000

Directors

Sanjay Goswami
Sanjay Goswami
Wholetime Director
for over 11 years
Khajan Chand Jindal
Khajan Chand Jindal
Director/Designated Partner
for over 1 year
Anup Kumar Choudhary
Anup Kumar Choudhary
Director/Designated Partner
for about 23 years

Past Directors

Lichi Legi
Lichi Legi
Director
over 15 years ago
Gobinda Chandra Poddar
Gobinda Chandra Poddar
Whole Time Director
about 20 years ago

Charges

0
19 May 2011
State Bank Of India
2 Crore
07 November 2009
Idbi Bank Limited
2 Crore
19 May 2011
State Bank Of India
0
07 November 2009
Idbi Bank Limited
0
19 May 2011
State Bank Of India
0
07 November 2009
Idbi Bank Limited
0
19 May 2011
State Bank Of India
0
07 November 2009
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-02072019-signed
Form DPT-3-25062019-signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706

Frequently Asked Questions

When was the Balaji carriers i private limited incorporated?

The Balaji carriers i private limited was incorporated with ROC on 29 June 2000 as .

Where has the Balaji carriers i private limited been incorporated?

The company was incorporated in Shillong with registration number 006228.

What is the E-filing status of the company?

The status of Balaji carriers i private limited is Active.

Number of Key Management personnel of the Balaji carriers i private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Balaji carriers i private limited?

The appointed directors in the company are:

  • Sanjay goswami
  • Anup kumar choudhary
  • Gobinda chandra poddar
  • Lichi legi
  • Khajan chand jindal