Company Information

CIN
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanuman Sahai Yadav
Hanuman Sahai Yadav
Director/Designated Partner
for almost 5 years
Rajat Goyal
Rajat Goyal
Director/Designated Partner
for over 1 year
Hitesh Goyal
Hitesh Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sunita Gupta
Sunita Gupta
Director
over 12 years ago
Pradeep Gupta
Pradeep Gupta
Director
over 12 years ago

Charges

2 Crore
15 March 2021
Icici Bank Limited
1 Crore
15 March 2021
Icici Bank Limited
40 Lak
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0

Documents

Form DPT-3-05032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(2)-15022020
Form DIR-12-15022020_signed
Declaration by first director-15022020
Optional Attachment-(1)-15022020
Form INC-22-13022020_signed
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Frequently Asked Questions

What is the date of Balaji tradeline private limited incorporation?

Incorporation date of the company is 22 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Balaji tradeline private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep gupta
  • Sunita gupta
  • Hitesh goyal
  • Hanuman sahai yadav
  • Rajat goyal