Company Information

CIN
U51909MH2004PTC144953
Status
Date of Incorporation
10 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,359,500
Authorised Capital
50,000,000

Directors

Lata Manojkumar Punamiya
Lata Manojkumar Punamiya
Director
for almost 18 years
Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Director
for over 1 year

Past Directors

Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
Director
over 14 years ago
Hastimal Nathmalji Khandelwal
Hastimal Nathmalji Khandelwal
Director Appointed In Casual Vacancy
over 15 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 17 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
over 20 years ago

Charges

129 Crore
14 July 2009
Dena Bank
37 Crore
25 July 2008
Union Bank Of India
30 Crore
28 April 2008
Union Bank Of India
30 Crore
28 April 2008
Union Bank Of India
12 Crore
28 April 2008
Union Bank Of India
5 Crore
11 October 2007
Phoenix Arc Private Limited
15 Crore
20 May 2009
United Bank Of India
20 Crore
28 April 2008
Union Bank Of India
0
20 May 2009
United Bank Of India
0
14 July 2009
Dena Bank
0
28 April 2008
Union Bank Of India
0
28 April 2008
Union Bank Of India
0
25 July 2008
Union Bank Of India
0
11 October 2007
Phoenix Arc Private Limited
0
28 April 2008
Union Bank Of India
0
20 May 2009
United Bank Of India
0
14 July 2009
Dena Bank
0
28 April 2008
Union Bank Of India
0
28 April 2008
Union Bank Of India
0
25 July 2008
Union Bank Of India
0
11 October 2007
Phoenix Arc Private Limited
0
28 April 2008
Union Bank Of India
0
20 May 2009
United Bank Of India
0
14 July 2009
Dena Bank
0
28 April 2008
Union Bank Of India
0
28 April 2008
Union Bank Of India
0
25 July 2008
Union Bank Of India
0
11 October 2007
Phoenix Arc Private Limited
0

Frequently Asked Questions

What is the date of Balaji universal tradelink private limited. incorporation?

Incorporation date of the company is 10 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Balaji universal tradelink private limited. has appointed how many directors?

The appointed directors in the company are:

  • Kumarpal javerchand punamiya
  • Hastimal nathmalji khandelwal
  • Manojkumar babulal punamiya
  • Amalesh sadhu
  • Lata manojkumar punamiya
  • Indrajeet singh