Company Information

CIN
U74899DL1989PTC036939
Status
Date of Incorporation
12 July 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,500,000

Directors

Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
for over 1 year
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director/Designated Partner
for about 29 years
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
11 January 1997
Bank Of India
25 Lak
06 August 1997
Bank Of India
38 Lak
05 November 1996
Bank Of India
15 Lak
05 November 1996
Bank Of India
0
06 August 1997
Bank Of India
0
11 January 1997
Bank Of India
0
05 November 1996
Bank Of India
0
06 August 1997
Bank Of India
0
11 January 1997
Bank Of India
0

Documents

Form AOC-4-20102020_signed
Optional Attachment-(1)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-15062019
Auditor?s certificate-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed

Frequently Asked Questions

What is the date of Balaji wheat products private limited incorporation?

Incorporation date of the company is 12 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Balaji wheat products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanwar mal agarwal
  • Tarun kumar agarwal
  • Pushpa devi agarwal