Company Information

CIN
Status
Date of Incorporation
11 March 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,160,000
Authorised Capital
4,500,000

Directors

Purshottamdas Soni
Purshottamdas Soni
Beneficial Owner
for almost 28 years
Rajesh Soni
Rajesh Soni
Director/Designated Partner
for over 1 year
Anita Soni
Anita Soni
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Double Deepak Brand (Device) Balaji Dall Mills Godowns

[Class : 31] Pulses And Dalls Of All Kinds Falling In Class 31

Charges

0
29 July 2013
Yes Bank Limited
9 Crore
09 January 2003
State Bank Of Hyderabad
34 Lak
25 May 2004
State Bank Of Hyderabad
22 Lak
29 July 2013
Yes Bank Limited
0
09 January 2003
State Bank Of Hyderabad
0
25 May 2004
State Bank Of Hyderabad
0
29 July 2013
Yes Bank Limited
0
09 January 2003
State Bank Of Hyderabad
0
25 May 2004
State Bank Of Hyderabad
0
29 July 2013
Yes Bank Limited
0
09 January 2003
State Bank Of Hyderabad
0
25 May 2004
State Bank Of Hyderabad
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-15062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-31032018_signed
Form MGT-7-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018

Frequently Asked Questions

What is the incorporation date of the Balaji dall mills and godowns private limited?

Incorporation date of the company is 11 March 1997 .

What is the state of the Balaji dall mills and godowns private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Balaji dall mills and godowns private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji dall mills and godowns private limited?

Balaji dall mills and godowns private limited has appointed 3 of directors.

Who are the appointed Directors in Balaji dall mills and godowns private limited?

The appointed directors in the company are:

  • Anita soni
  • Rajesh soni
  • Purshottamdas soni