Company Information

CIN
U23101MP1997PTC011840
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,080,000
Authorised Capital
50,000,000

Directors

Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
for about 5 years
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
for almost 2 years
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
for about 1 year

Past Directors

Chandra Shekhar Prasad Singh
Chandra Shekhar Prasad Singh
Director
over 26 years ago

Charges

25 Lak
20 November 2003
Magma Leasing Limited
12 Lak
20 November 2003
Magma Leasing Limited
12 Lak
07 July 2004
State Bank Of India
60 Lak
07 July 2004
State Bank Of India
60 Lak
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
11 August 2023
Others
0
03 November 2022
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0
20 November 2003
Magma Leasing Limited
0
07 July 2004
State Bank Of India
0

Documents

Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form PAS-3-29012020_signed
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.-28012020
Copy of Board or Shareholders? resolution-28012020
Form INC-22-21012020_signed
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form SH-7-06012020-signed
Optional Attachment-(1)-03012020
Altered memorandum of assciation;-03012020
Optional Attachment-(2)-03012020
Copy of the resolution for alteration of capital;-03012020
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Frequently Asked Questions

When was the Balaji marble and tiles private limited incorporated?

The Balaji marble and tiles private limited was incorporated with ROC on 17 April 1997 as .

Where has the Balaji marble and tiles private limited been incorporated?

The company was incorporated in Gwalior with registration number 011840.

What is the E-filing status of the company?

The status of Balaji marble and tiles private limited is Active.

Number of Key Management personnel of the Balaji marble and tiles private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Balaji marble and tiles private limited?

The appointed directors in the company are:

  • Sanjay kumar mittal
  • Pradeep kumar mittal
  • Chandra shekhar prasad singh
  • Rishabh mittal