Company Information

CIN
U45200MH1998PLC114567
Status
Date of Incorporation
21 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,858,950
Authorised Capital
100,000,000

Directors

Heena Vinay Kalantri
Heena Vinay Kalantri
Director
for over 15 years
Vinay Kalantri
Vinay Kalantri
Director
for almost 17 years
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director
for over 26 years
Renu Mohanlal Verma
Renu Mohanlal Verma
Director/Designated Partner
for over 5 years
Sangeeta Ashesh Jain
Sangeeta Ashesh Jain
Director/Designated Partner
for about 1 year

Past Directors

Priyanka Vikaas Kalantri
Priyanka Vikaas Kalantri
Additional Director
over 12 years ago
Ruchi Jain Kalantri
Ruchi Jain Kalantri
Director
over 15 years ago
Mohini Kalantri
Mohini Kalantri
Director
over 26 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form DPT-3-06102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form AOC-4(XBRL)-06022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-14082019-signed
Form DPT-3-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-07062019_signed
Interest in other entities;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019

Frequently Asked Questions

What is the incorporation date of the Balaji infrastructure and development company limited?

Incorporation date of the company is 21 April 1998 .

What is the state of the Balaji infrastructure and development company limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Balaji infrastructure and development company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji infrastructure and development company limited?

Balaji infrastructure and development company limited has appointed 9 of directors.

Who are the appointed Directors in Balaji infrastructure and development company limited?

The appointed directors in the company are:

  • Heena vinay kalantri
  • Vijay goverdhandas kalantri
  • Renu mohanlal verma
  • Vishal vijay kalantri
  • Vinay kalantri
  • Sangeeta ashesh jain
  • Mohini kalantri
  • Ruchi jain kalantri
  • Priyanka vikaas kalantri