Company Information

CIN
U51410MH1999PTC119862
Status
Date of Incorporation
13 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,254,000
Authorised Capital
20,000,000

Directors

Moti Singh
Moti Singh
Director
for over 21 years
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Crore
01 February 2002
Union Bank Of India
3 Crore
14 December 2001
Union Bank Of India
75 Lak
12 September 2008
Union Bank Of India
10 Crore
14 August 2007
Union Bank Of India
4 Crore
14 August 2007
Union Bank Of India
10 Crore
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-27092019_signed
Form INC-22-27092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

When was the Balaji urjanix private limited incorporated?

The Balaji urjanix private limited was incorporated with ROC on 13 May 1999 as .

Where has the Balaji urjanix private limited been incorporated?

The company was incorporated in Mumbai with registration number 119862.

What is the E-filing status of the company?

The status of Balaji urjanix private limited is Active.

Number of Key Management personnel of the Balaji urjanix private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Balaji urjanix private limited?

The appointed directors in the company are:

  • Ajay kumar agrawal
  • Moti singh