Company Information

CIN
U24123UP1996PTC019737
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
82,427,590
Authorised Capital
106,000,000

Directors

Aashi Neema
Aashi Neema
Director
for
Nupur Lodwal
Nupur Lodwal
Director
for
Manoj Kanodia
Manoj Kanodia
Director
for over 16 years
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Additional Director
for over 14 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Managing Director
for over 28 years
Meenakshi Gupta
Meenakshi Gupta
Director
for about 9 years
Surabhi Agrawal
Surabhi Agrawal
Director
for over 1 year
Mohit Airen
Mohit Airen
Director
for about 11 years
Alok Gupta
Alok Gupta
Director
for about 11 years

Past Directors

Charges

19 Crore
28 August 2019
Axis Bank Limited
11 Lak
26 November 2018
Axis Bank Limited
15 Crore
31 August 2018
Hero Fincorp Limited
1 Crore
31 August 2018
Hero Fincorp Limited
1 Crore
31 March 2014
Reliance Capital Ltd
62 Lak
29 December 2014
Corporation Bank
13 Crore
11 April 2009
Allahabad Bank
5 Crore
20 March 2010
Allahabad Bank
50 Lak
22 September 2020
Hero Fincorp Limited
49 Lak
18 July 2020
Axis Bank Limited
25 Lak

Documents

Form DPT-3-23122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(4)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728

Frequently Asked Questions

What is the date on which the Balaji phosphates private limited incorporated?

Balaji phosphates private limited was incorporated on 04 April 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Balaji phosphates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Balaji phosphates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Balaji phosphates private limited?

9 of directors are associated with the company.