Company Information

CIN
Status
Date of Incorporation
09 August 1999
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
2,000,000
Authorised Capital
2,500,000

Directors

Rashtradeep Rahul Suhalka
Rashtradeep Rahul Suhalka
Additional Director
for over 13 years
Rahul Suhalka
Rahul Suhalka
Director
for over 1 year

Past Directors

Trademarks

Charges

4 Crore
15 March 2005
Oriental Bank Of Commerce
1 Crore
18 March 2004
Oriental Bank Of Commerce
1 Crore
22 July 2020
Punjab National Bank
1 Crore
04 January 2022
Others
0
18 March 2004
Others
0
15 March 2005
Others
0
22 July 2020
Others
0
04 January 2022
Others
0
18 March 2004
Others
0
15 March 2005
Others
0
22 July 2020
Others
0
04 January 2022
Others
0
18 March 2004
Others
0
15 March 2005
Others
0
22 July 2020
Others
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-12092020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-20112019_signed
Form AOC-4-20112019_signed
Form MSME FORM I-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors? report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Balaji marbles (india) private limited incorporation?

Incorporation date of the company is 09 August 1999 .

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 2.

Balaji marbles (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul suhalka
  • Rashtradeep rahul suhalka