Company Information

CIN
Status
Date of Incorporation
29 January 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,800,000
Authorised Capital
55,500,000

Directors

Manojkumar Gupta
Manojkumar Gupta
Director/Designated Partner
for almost 2 years
Mukesh Ratanlal Gupta
Mukesh Ratanlal Gupta
Director/Designated Partner
for almost 23 years
Mahendrakumar Gupta
Mahendrakumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Hiralal Agarwal
Sanjay Hiralal Agarwal
Additional Director
over 7 years ago
Suresh Kumar Jaju
Suresh Kumar Jaju
Director
over 19 years ago

Trademarks

Burakia Logo Balaji Formalin

[Class : 1] Chemical Use In Industries Included In Class 01

Charges

194 Crore
01 June 2018
Yes Bank Limited
68 Lak
21 September 2017
Hdfc Bank Limited
16 Lak
01 August 2017
Hdfc Bank Limited
1 Crore
25 May 2016
State Bank Of India
74 Crore
18 May 2016
State Bank Of India
74 Crore
24 December 2009
Canara Bank
12 Crore
29 December 2009
Canara Bank
12 Crore
15 January 2008
Ge Capital Transportation Financial Services Limited
23 Lak
28 February 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
28 February 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
29 March 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
18 March 2004
Indian Overseas Bank
1 Crore
31 March 2004
Indian Overseas Bank
1 Crore
24 April 2007
Indian Overseas Bank
2 Crore
26 March 2007
Indian Overseas Bank
1 Crore
01 July 2021
Hdfc Bank Limited
61 Lak
03 May 2021
Hdfc Bank Limited
8 Lak
27 April 2021
Hdfc Bank Limited
43 Crore
12 April 2021
Hdfc Bank Limited
35 Lak
23 March 2023
Others
0
16 March 2023
Others
0
17 March 2023
Others
0
01 August 2017
Hdfc Bank Limited
0
18 May 2016
Sbicap Trustee Company Limited
0
25 May 2016
Sbicap Trustee Company Limited
0
01 June 2018
Yes Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 March 2007
Indian Overseas Bank
0
29 December 2009
Canara Bank
0
24 December 2009
Canara Bank
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2000
Gujarat State Financial Corporation
0
24 April 2007
Indian Overseas Bank
0
31 March 2004
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
23 March 2023
Others
0
16 March 2023
Others
0
17 March 2023
Others
0
01 August 2017
Hdfc Bank Limited
0
18 May 2016
Sbicap Trustee Company Limited
0
25 May 2016
Sbicap Trustee Company Limited
0
01 June 2018
Yes Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 March 2007
Indian Overseas Bank
0
29 December 2009
Canara Bank
0
24 December 2009
Canara Bank
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2000
Gujarat State Financial Corporation
0
24 April 2007
Indian Overseas Bank
0
31 March 2004
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0
23 March 2023
Others
0
16 March 2023
Others
0
17 March 2023
Others
0
01 August 2017
Hdfc Bank Limited
0
18 May 2016
Sbicap Trustee Company Limited
0
25 May 2016
Sbicap Trustee Company Limited
0
01 June 2018
Yes Bank Limited
0
21 September 2017
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
12 April 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 March 2007
Ge Capital Transportation Financial Services Ltd
0
26 March 2007
Indian Overseas Bank
0
29 December 2009
Canara Bank
0
24 December 2009
Canara Bank
0
28 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2000
Gujarat State Financial Corporation
0
24 April 2007
Indian Overseas Bank
0
31 March 2004
Indian Overseas Bank
0
18 March 2004
Indian Overseas Bank
0
15 January 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form DPT-3-16112020-signed
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form SH-7-28102020-signed
Form MGT-14-21102020_signed
Form MGT-14-19102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(3)-19102020
Form SH-7-08102020-signed
Altered memorandum of assciation;-07102020
Optional Attachment-(1)-07102020
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
List of depositors-28092020
Auditor?s certificate-28092020

Frequently Asked Questions

What is the date on which the Balaji formalin private limited incorporated?

Balaji formalin private limited was incorporated on 29 January 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Balaji formalin private limited compliant?

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

What is the number of directors associated with Balaji formalin private limited?

5 of directors are associated with the company.

What is the number of directors associated with Balaji formalin private limited?

5 of directors are associated with the company.