Company Information

CIN
Status
Date of Incorporation
16 July 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,682,500
Authorised Capital
40,000,000

Directors

Sudhakar Gorantla
Sudhakar Gorantla
Director
for over 1 year

Past Directors

Sridhar Sudhakar Gorantla .
Sridhar Sudhakar Gorantla .
Additional Director
almost 10 years ago
Latharani Gorantla Radhakrishna
Latharani Gorantla Radhakrishna
Director
almost 10 years ago
Gorantla Ravichandran
Gorantla Ravichandran
Additional Director
almost 10 years ago
Anilkumar Gorantla Sudhakar
Anilkumar Gorantla Sudhakar
Additional Director
over 12 years ago
Ramraj Gorantla Prakash
Ramraj Gorantla Prakash
Director
about 13 years ago
Gorantla Muralidhar
Gorantla Muralidhar
Director
about 15 years ago
Gopinath Venkatachalapathi Gorantla .
Gopinath Venkatachalapathi Gorantla .
Director
over 15 years ago
Chalapathi Gorantla Venkata
Chalapathi Gorantla Venkata
Director
over 15 years ago
Balaji Gorantla Venkatachalapathi
Balaji Gorantla Venkatachalapathi
Director
about 16 years ago
Rajasekar Sudhakar Gorantla .
Rajasekar Sudhakar Gorantla .
Director
almost 20 years ago

Charges

61 Crore
20 July 2018
Sbicap Trustee Company Limited
61 Crore
13 January 2010
Indian Bank
10 Lak
04 January 1997
Karnataka Bank Limited
1 Crore
12 August 1982
Canara Bank
4 Lak
24 December 1982
Canara Bank
3 Lak
22 December 1986
Canara Bank
1 Lak
12 January 1983
Canara Bank
1 Lak
13 January 2010
Indian Bank
0
12 January 1983
Canara Bank
0
24 December 1982
Canara Bank
0
22 December 1986
Canara Bank
0
04 January 1997
Karnataka Bank Limited
0
20 July 2018
Sbicap Trustee Company Limited
0
12 August 1982
Canara Bank
0
13 January 2010
Indian Bank
0
12 January 1983
Canara Bank
0
24 December 1982
Canara Bank
0
22 December 1986
Canara Bank
0
04 January 1997
Karnataka Bank Limited
0
20 July 2018
Sbicap Trustee Company Limited
0
12 August 1982
Canara Bank
0
13 January 2010
Indian Bank
0
12 January 1983
Canara Bank
0
24 December 1982
Canara Bank
0
22 December 1986
Canara Bank
0
04 January 1997
Karnataka Bank Limited
0
20 July 2018
Sbicap Trustee Company Limited
0
12 August 1982
Canara Bank
0

Documents

Form SH-9-08022021-signed
Form DPT-3-22012021-signed
Form SH-8-31122020-signed
List of depositors-31122020
Auditor?s certificate-31122020
Copy of board resolution-05122020
Affidavit as per rule 65(3)-05122020
Audited financial statements of last three years-05122020
Auditor's report-05122020
Copy of the board resolution-05122020
Optional Attachment-(1)-05122020
Statement of assets and liabilities-05122020
Optional Attachment-(2)-05122020
List of holding and subsidary companies of the company;-05122020
Declaration by auditor(s)-05122020
Details of the promoters of the company-05122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05122020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020

Frequently Asked Questions

What is the date on which the Balaji trading enterprises private limited incorporated?

Balaji trading enterprises private limited was incorporated on 16 July 1980 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Balaji trading enterprises private limited compliant?

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

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

11 of directors are associated with the company.

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

11 of directors are associated with the company.