Company Information

CIN
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,041,250
Authorised Capital
5,000,000

Directors

Tejal Samir Dholakia
Tejal Samir Dholakia
Beneficial Owner
for almost 5 years
Vrunda Kaushal Shah
Vrunda Kaushal Shah
Beneficial Owner
for almost 5 years
Kaushal Arvind Shah
Kaushal Arvind Shah
Whole Time Director
for about 21 years
Samir Kaushikrai Dholakia
Samir Kaushikrai Dholakia
Beneficial Owner
for about 21 years

Past Directors

Vijay Manilal Shah
Vijay Manilal Shah
Managing Director
about 21 years ago

Documents

Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form MGT-14-04112017_signed

Frequently Asked Questions

What is the date on which the Balance commodity derivatives (india) private limited incorporated?

Balance commodity derivatives (india) private limited was incorporated on 30 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Balance commodity derivatives (india) private limited compliant?

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

What is the number of directors associated with Balance commodity derivatives (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Balance commodity derivatives (india) private limited?

5 of directors are associated with the company.