Company Information

CIN
Status
Date of Incorporation
15 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,744,000
Authorised Capital
10,000,000

Directors

Nayana Premji Savala
Nayana Premji Savala
Director/Designated Partner
for over 1 year
Dungarshi Chheda
Dungarshi Chheda
Director
for over 28 years
Satish Arikalal Balan
Satish Arikalal Balan
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Crore
07 June 2018
The Saraswat Co Op Bank Ltd
61 Lak
01 July 2016
Dewan Housing Finance Corporation Limited
20 Crore
28 June 2016
Dewan Housing Finance Corporation Limited
20 Crore
30 January 2013
Kotak Mahindra Bank Limited
1 Crore
30 December 2006
The Saraswat Co-op Bank Ltd
3 Crore
07 June 2018
Others
0
01 July 2016
Others
0
28 June 2016
Others
0
30 January 2013
Kotak Mahindra Bank Limited
0
30 December 2006
The Saraswat Co-op Bank Ltd
0
07 June 2018
Others
0
01 July 2016
Others
0
28 June 2016
Others
0
30 January 2013
Kotak Mahindra Bank Limited
0
30 December 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC-4-16032020_signed
Form ADT-1-14032020_signed
List of share holders, debenture holders;-14032020
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
Form MGT-7-14032020_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date on which the Balan and chheda developers private limited incorporated?

Balan and chheda developers private limited was incorporated on 15 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Balan and chheda developers private limited compliant?

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

What is the number of directors associated with Balan and chheda developers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Balan and chheda developers private limited?

3 of directors are associated with the company.