Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,595,000
Authorised Capital
5,000,000

Directors

Saraswati Devi Malpani
Saraswati Devi Malpani
Director
for almost 26 years
Shyam Sundar Malpani
Shyam Sundar Malpani
Director
for over 2 years

Past Directors

Documents

Form 14-050415.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form23AC-200114 for the FY ending on-310312.OCT
Form23AC-200114 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form66-191112 for the FY ending on-310312.OCT
FormSchV-121111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT

Frequently Asked Questions

When was the Balaji fincap private limited incorporated?

The Balaji fincap private limited was incorporated with ROC on 31 March 1995 as .

Where has the Balaji fincap private limited been incorporated?

The company was incorporated in Shillong with registration number 004411.

What is the E-filing status of the company?

The status of Balaji fincap private limited is Converted to LLP.

Number of Key Management personnel of the Balaji fincap private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Balaji fincap private limited?

The appointed directors in the company are:

  • Shyam sundar malpani
  • Saraswati devi malpani