Company Information

CIN
Status
Date of Incorporation
31 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,022,000
Authorised Capital
15,100,000

Directors

Pericherla Vamsi
Pericherla Vamsi
Director/Designated Partner
for over 11 years
Pericherla Adarsh
Pericherla Adarsh
Director/Designated Partner
for over 11 years

Past Directors

Manohara Rao Korukonda
Manohara Rao Korukonda
Director
over 11 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
almost 16 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
almost 16 years ago
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Statement of Subsidiaries as per section 129 - Form AOC-1-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form MGT-14-150316.OCT
Form INC-22-150316.OCT
Copy of resolution-150316.PDF
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form66-280315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT

Frequently Asked Questions

What is the date on which the Balaji finvest pvt ltd incorporated?

Balaji finvest pvt ltd was incorporated on 31 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Balaji finvest pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Balaji finvest pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Balaji finvest pvt ltd?

6 of directors are associated with the company.