Company Information

CIN
U51909DL2011PTC219889
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,039,000
Authorised Capital
10,000,000

Directors

Anju Singhal
Anju Singhal
Director/Designated Partner
for over 3 years
Tek Chand
Tek Chand
Director/Designated Partner
for over 1 year

Past Directors

Aniket Bansal
Aniket Bansal
Director
about 8 years ago
Mohan Lal
Mohan Lal
Director
over 12 years ago

Charges

19 Lak
23 August 2018
Union Bank Of India
15 Lak
14 August 2017
Union Bank Of India
3 Crore
24 April 2012
Union Bank Of India
8 Lak
07 May 2014
Yes Bank Limited
70 Lak
22 February 2021
Union Bank Of India
15 Lak
28 November 2022
Union Bank Of India
4 Lak
28 November 2022
Others
0
14 August 2017
Others
0
23 August 2018
Others
0
22 February 2021
Others
0
07 May 2014
Yes Bank Limited
0
24 April 2012
Union Bank Of India
0
28 November 2022
Others
0
14 August 2017
Others
0
23 August 2018
Others
0
22 February 2021
Others
0
07 May 2014
Yes Bank Limited
0
24 April 2012
Union Bank Of India
0
28 November 2022
Others
0
14 August 2017
Others
0
23 August 2018
Others
0
22 February 2021
Others
0
07 May 2014
Yes Bank Limited
0
24 April 2012
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-06082020-signed
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Optional Attachment-(2)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-28062019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107

Frequently Asked Questions

What is the incorporation date of the Balaji expo india private limited?

Incorporation date of the company is 26 May 2011 .

What is the state of the Balaji expo india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Balaji expo india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji expo india private limited?

Balaji expo india private limited has appointed 4 of directors.

Who are the appointed Directors in Balaji expo india private limited?

The appointed directors in the company are:

  • Anju singhal
  • Tek chand
  • Mohan lal
  • Aniket bansal