Company Information

CIN
U15511PY1997PTC001306
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,918,000
Authorised Capital
12,600,000

Directors

Shivkumar Reddy
Shivkumar Reddy
Director/Designated Partner
for over 1 year
Kasinathan Manickam
Kasinathan Manickam
Director
for almost 2 years

Past Directors

Venkata Anish Reddy Anam
Venkata Anish Reddy Anam
Additional Director
over 2 years ago
Suhasini Siddavarapu Reddy
Suhasini Siddavarapu Reddy
Additional Director
over 5 years ago
Chandramohan Karvannan
Chandramohan Karvannan
Additional Director
over 8 years ago
Sainiroop Reddy Kondreddy
Sainiroop Reddy Kondreddy
Director
over 8 years ago
Asrani Deepak
Asrani Deepak
Director
over 14 years ago
Santha Dharmaraj
Santha Dharmaraj
Director
over 27 years ago
Maruthamuthu Dharmaraj
Maruthamuthu Dharmaraj
Director
over 27 years ago

Charges

13 Crore
16 March 2018
Jm Financial Products Limited
200 Crore
10 April 2017
Coporation Bank
31 Crore
25 September 2010
Indian Overseas Bank
15 Crore
01 July 2002
Bank Of Baroda
10 Lak
03 December 2005
Bank Of Baroda
2 Crore
03 March 2010
Bank Of Baroda
15 Lak
20 July 2001
Bank Of Baroda
0
16 December 2020
Hdfc Bank Limited
3 Crore
19 February 2020
The South Indian Bank Limited
10 Crore
15 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
15 March 2022
Hdfc Bank Limited
0
16 March 2018
Others
0
10 April 2017
Others
0
16 December 2020
Hdfc Bank Limited
0
01 July 2002
Bank Of Baroda
0
03 March 2010
Bank Of Baroda
0
25 September 2010
Indian Overseas Bank
0
03 December 2005
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
15 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
15 March 2022
Hdfc Bank Limited
0
16 March 2018
Others
0
10 April 2017
Others
0
16 December 2020
Hdfc Bank Limited
0
01 July 2002
Bank Of Baroda
0
03 March 2010
Bank Of Baroda
0
25 September 2010
Indian Overseas Bank
0
03 December 2005
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
15 May 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
15 March 2022
Hdfc Bank Limited
0
16 March 2018
Others
0
10 April 2017
Others
0
16 December 2020
Hdfc Bank Limited
0
01 July 2002
Bank Of Baroda
0
03 March 2010
Bank Of Baroda
0
25 September 2010
Indian Overseas Bank
0
03 December 2005
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MSME FORM I-02112020_signed
Form DPT-3-15102020-signed
Form MSME FORM I-05102020_signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-21022020
Form CHG-4-21022020_signed
Form MSME FORM I-20122019_signed
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
XBRL document in respect Consolidated financial statement-18122019

Frequently Asked Questions

What is the date of Balaji enterprises (pondy) private limited incorporation?

Incorporation date of the company is 18 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Pondicherry.

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 9.

Balaji enterprises (pondy) private limited has appointed how many directors?

The appointed directors in the company are:

  • Asrani deepak
  • Shivkumar reddy
  • Maruthamuthu dharmaraj
  • Venkata anish reddy anam
  • Kasinathan manickam
  • Chandramohan karvannan
  • Santha dharmaraj
  • Sainiroop reddy kondreddy
  • Suhasini siddavarapu reddy