Company Information

CIN
U67120WB1994PTC066523
Status
Date of Incorporation
13 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,564,580
Authorised Capital
100,600,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for about 2 years
Nishant Singhal
Nishant Singhal
Director
for over 16 years
Anubhuti Gupta
Anubhuti Gupta
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar Singhal
Surendra Kumar Singhal
Director
over 16 years ago
Gita Devi Chowdhary
Gita Devi Chowdhary
Director
almost 18 years ago

Charges

110 Crore
10 July 2014
Punjab National Bank
76 Crore
19 August 2020
State Bank Of India
110 Crore
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0
30 June 2023
Others
0
20 April 2023
Sbicap Trustee Company Limited
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
19 August 2020
State Bank Of India
0
17 August 2021
Others
0
10 July 2014
Others
0

Documents

Particulars of all joint charge holders;-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-28092020_signed
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020
Notice of resignation;-21022020
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020

Frequently Asked Questions

What is the incorporation date of the Balaji stockbroking & services pvt. ltd.?

Incorporation date of the company is 13 December 1994 .

What is the state of the Balaji stockbroking & services pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Balaji stockbroking & services pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaji stockbroking & services pvt. ltd.?

Balaji stockbroking & services pvt. ltd. has appointed 7 of directors.

Who are the appointed Directors in Balaji stockbroking & services pvt. ltd.?

The appointed directors in the company are:

  • Surendra kumar singhal
  • Gita devi chowdhary
  • Sanjay gupta
  • Ashok kumar agarwal
  • Nishant singhal
  • Anubhuti gupta
  • Vijay gupta