Company Information

CIN
U72900WB2001PTC092912
Status
Date of Incorporation
19 February 2001
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
157,845,300
Authorised Capital
250,000,000

Directors

Nidhi Dubey
Nidhi Dubey
Director
for
Shamik Chakraborty
Shamik Chakraborty
Additional Director
for
Rajendra Seksaria
Rajendra Seksaria
Director
for almost 24 years
Dinesh Bajaj
Dinesh Bajaj
Director
for about 17 years

Past Directors

Charges

276 Crore
25 March 2015
Hdfc Bank Limited
92 Crore
25 August 2012
Hdfc Bank Limited
92 Crore
27 March 2010
Bank Of Baroda
26 Crore
03 January 2006
Union Bank Of India
4 Crore
15 January 2007
Union Bank Of India
6 Crore
01 February 2007
Union Bank Of India
7 Crore
18 September 2018
Hdfc Bank Limited
92 Crore

Documents

Form DPT-3-04012021-signed
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form INC-27-24012020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200124
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Copy of special resolution;-08012020
Copy of Altered Memorandum of Association;-08012020
Copy of Altered Articles of Association;-08012020
Declaration of all Directors as per Rule 37(3)(g);-08012020
Optional Attachment-(1)-08012020
Minutes of the members' meeting-08012020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the incorporation date of the Balaji solutions private limited?

Incorporation date of the company is 19 February 2001 .

What is the state of the Balaji solutions private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Balaji solutions private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Balaji solutions private limited?

Balaji solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Balaji solutions private limited?

The appointed directors in the company are:

  • Rajendra seksaria
  • Dinesh bajaj
  • Shamik chakraborty
  • Nidhi dubey