Company Information

CIN
U51109WB2005PTC103876
Status
Date of Incorporation
22 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,948,000
Authorised Capital
7,300,000

Directors

Bulbul Agarwal
Bulbul Agarwal
Director/Designated Partner
for about 1 year
Suman Jain
Suman Jain
Director/Designated Partner
for over 15 years
Hemant Lunia
Hemant Lunia
Director/Designated Partner
for almost 2 years

Past Directors

Charges

53 Crore
22 December 2017
Icici Bank Limited
17 Crore
10 February 2015
Hdfc Bank Limited
12 Crore
30 December 2013
Hdfc Bank Limited
18 Crore
05 May 2012
United Bank Of India
3 Crore
18 September 2020
Icici Bank Limited
1 Crore
29 June 2021
Icici Bank Limited
4 Crore
03 May 2023
Others
0
03 May 2023
Others
0
30 May 2023
Others
0
13 February 2023
Others
0
12 August 2022
Others
0
21 January 2022
Standard Chartered Bank
0
21 January 2022
Standard Chartered Bank
0
31 January 2022
Standard Chartered Bank
0
30 December 2013
Hdfc Bank Limited
0
29 June 2021
Others
0
22 December 2017
Others
0
18 September 2020
Others
0
10 February 2015
Hdfc Bank Limited
0
05 May 2012
United Bank Of India
0
03 May 2023
Others
0
03 May 2023
Others
0
30 May 2023
Others
0
13 February 2023
Others
0
12 August 2022
Others
0
21 January 2022
Standard Chartered Bank
0
21 January 2022
Standard Chartered Bank
0
31 January 2022
Standard Chartered Bank
0
30 December 2013
Hdfc Bank Limited
0
29 June 2021
Others
0
22 December 2017
Others
0
18 September 2020
Others
0
10 February 2015
Hdfc Bank Limited
0
05 May 2012
United Bank Of India
0
03 May 2023
Others
0
03 May 2023
Others
0
30 May 2023
Others
0
13 February 2023
Others
0
12 August 2022
Others
0
21 January 2022
Standard Chartered Bank
0
21 January 2022
Standard Chartered Bank
0
31 January 2022
Standard Chartered Bank
0
30 December 2013
Hdfc Bank Limited
0
29 June 2021
Others
0
22 December 2017
Others
0
18 September 2020
Others
0
10 February 2015
Hdfc Bank Limited
0
05 May 2012
United Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(2)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed

Frequently Asked Questions

When was the Balaji niryaat private limited incorporated?

The Balaji niryaat private limited was incorporated with ROC on 22 June 2005 as .

Where has the Balaji niryaat private limited been incorporated?

The company was incorporated in Kolkata with registration number 103876.

What is the E-filing status of the company?

The status of Balaji niryaat private limited is Active.

Number of Key Management personnel of the Balaji niryaat private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Balaji niryaat private limited?

The appointed directors in the company are:

  • Hemant lunia
  • Suman jain
  • Bulbul agarwal