Company Information

CIN
U74140WB2010PTC150947
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,710
Authorised Capital
8,950,000

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 14 years
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Anup Mishra
Anup Mishra
Director
almost 10 years ago

Charges

1 Crore
21 December 2017
Icici Bank Limited
50 Lak
21 December 2017
Icici Bank Limited
1 Crore
09 December 2014
Union Bank Of India Siliguri Branch
2 Crore
09 September 2022
Mahindra And Mahindra Financial Services Limited
21 Lak
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Form DPT-3-09042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form SH-7-20122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-27062019
Form AOC-5-01022019-signed
Copy of board resolution-30012019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

What is the date of Balaji finvest advisory private limited incorporation?

Incorporation date of the company is 02 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Balaji finvest advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritu agarwal
  • Manish kumar agarwal
  • Anup mishra