Company Information

CIN
U65999HR2012PTC044971
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasvinder Shah Singh
Jasvinder Shah Singh
Director/Designated Partner
for over 1 year
Arvinder Shah Singh
Arvinder Shah Singh
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Sharma
Pushpa Sharma
Director
over 10 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 10 years ago
Shubham Gupta
Shubham Gupta
Director
almost 13 years ago
Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director
almost 13 years ago

Documents

Form AOC-4-28122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Proof of dispatch-05042019
Notice of resignation filed with the company-05042019
Acknowledgement received from company-05042019
Form DIR-11-05042019_signed
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(1)-23022019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Frequently Asked Questions

What is the incorporation date of the Balaji chit and finance private limited?

Incorporation date of the company is 02 February 2012 .

What is the state of the Balaji chit and finance private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Balaji chit and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji chit and finance private limited?

Balaji chit and finance private limited has appointed 6 of directors.

Who are the appointed Directors in Balaji chit and finance private limited?

The appointed directors in the company are:

  • Vijay laxmi gupta
  • Shubham gupta
  • Naresh kumar sharma
  • Pushpa sharma
  • Arvinder shah singh
  • Jasvinder shah singh