Company Information

CIN
U74900UP2011PTC045116
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
14,915,400
Authorised Capital
40,000,000

Directors

Monika Pradhan
Monika Pradhan
Director
for almost 9 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 7 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
for almost 8 years

Past Directors

Rishi Mohan Saxena
Rishi Mohan Saxena
Director
over 7 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 8 years ago
Dinesh Kumar Pradhan
Dinesh Kumar Pradhan
Director
almost 9 years ago
Seema Gupta
Seema Gupta
Director
over 13 years ago
Rachin Gupta
Rachin Gupta
Director
over 13 years ago

Charges

89 Crore
17 November 2017
Oriental Bank Of Commerce
69 Crore
29 September 2015
Oriental Bak Of Commerce
20 Crore
29 September 2011
Oriental Bank Of Commerce
5 Crore
26 September 2012
Oriental Bank Of Commerce
10 Crore
17 November 2017
Others
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bak Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0
17 November 2017
Others
0
29 September 2011
Oriental Bank Of Commerce
0
29 September 2015
Oriental Bak Of Commerce
0
26 September 2012
Oriental Bank Of Commerce
0

Documents

Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(3)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form MGT-14-11042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-14-01122017_signed

Frequently Asked Questions

What is the date of Balaji foodgrains private limited incorporation?

Incorporation date of the company is 03 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Balaji foodgrains private limited has appointed how many directors?

The appointed directors in the company are:

  • Monika pradhan
  • Dinesh kumar pradhan
  • Rachin gupta
  • Seema gupta
  • Sunil kumar gupta
  • Mukesh kumar sharma
  • Rishi mohan saxena
  • Ajay kumar