Company Information

CIN
U29100MH2002PTC137355
Status
Date of Incorporation
25 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,292,990
Authorised Capital
100,000,000

Directors

Veganeshan Nadar
Veganeshan Nadar
Director
for over 2 years
Velmurugan Ganeshan
Velmurugan Ganeshan
Director
for about 22 years
Balamurugan Ganeshan
Balamurugan Ganeshan
Director
for about 22 years
Sunderkanthy Sunderkanthy
Sunderkanthy Sunderkanthy
Director
for about 22 years

Past Directors

Arumugam Arunachalam Nadar
Arumugam Arunachalam Nadar
Director
almost 7 years ago

Charges

44 Crore
09 November 2012
Syndicate Bank
2 Crore
14 September 2012
Syndicate Bank
1 Crore
10 October 2011
Syndicate Bank
2 Crore
10 October 2011
Syndicate Bank
28 Crore
31 January 2011
Syndicate Bank
90 Lak
23 January 2010
Syndicate Bank
81 Lak
27 December 2008
Syndicate Bank
32 Lak
11 January 2007
Tamilnad Mercantile Bank Ltd
17 Lak
06 November 2006
Syndicate Bank
7 Crore
18 June 2003
Syndicate Bank
60 Lak
11 January 2007
Tamilnad Mercantile Bank Ltd
0
10 October 2011
Syndicate Bank
0
18 June 2003
Syndicate Bank
0
10 October 2011
Syndicate Bank
0
23 January 2010
Syndicate Bank
0
27 December 2008
Syndicate Bank
0
31 January 2011
Syndicate Bank
0
14 September 2012
Syndicate Bank
0
09 November 2012
Syndicate Bank
0
06 November 2006
Syndicate Bank
0
11 January 2007
Tamilnad Mercantile Bank Ltd
0
10 October 2011
Syndicate Bank
0
18 June 2003
Syndicate Bank
0
10 October 2011
Syndicate Bank
0
23 January 2010
Syndicate Bank
0
27 December 2008
Syndicate Bank
0
31 January 2011
Syndicate Bank
0
14 September 2012
Syndicate Bank
0
09 November 2012
Syndicate Bank
0
06 November 2006
Syndicate Bank
0
11 January 2007
Tamilnad Mercantile Bank Ltd
0
10 October 2011
Syndicate Bank
0
18 June 2003
Syndicate Bank
0
10 October 2011
Syndicate Bank
0
23 January 2010
Syndicate Bank
0
27 December 2008
Syndicate Bank
0
31 January 2011
Syndicate Bank
0
14 September 2012
Syndicate Bank
0
09 November 2012
Syndicate Bank
0
06 November 2006
Syndicate Bank
0

Documents

Form DIR-12-07082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form MGT-7-28062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
Form AOC-4(XBRL)-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Form PAS-3-21052019_signed
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019
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.-17052019
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.-14052019
Copy of Board or Shareholders? resolution-14052019
Form SH-7-19022019-signed
Optional Attachment-(2)-06022019
Altered articles of association;-06022019
Optional Attachment-(1)-06022019
Copy of the resolution for alteration of capital;-06022019
Altered memorandum of assciation;-06022019

Frequently Asked Questions

What is the date of Balaji machine works private limited incorporation?

Incorporation date of the company is 25 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Balaji machine works private limited has appointed how many directors?

The appointed directors in the company are:

  • Veganeshan nadar
  • Sunderkanthy sunderkanthy
  • Balamurugan ganeshan
  • Velmurugan ganeshan
  • Arumugam arunachalam nadar